Company: OCC
Filing Date: 2025-03-26
Form Type: 8-K
Source: 0001437749-25-009360
Chunk: 0

Company: OPTICAL CABLE CORP
Filing Date: 2025-03-26
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.  
  Signatures                                                      

Item5.07 Submission of Matters to a Vote of Security Holders.

On March 25, 2025, Optical Cable Corporation (“ OCC” or the “ Company”) held its annual meeting of shareholders at Green Ridge Recreation Center, 7415 Wood Haven Road, Roanoke, Virginia for the purposes of (1) electing five directors from the slate of directors nominated in accordance with OCC’s bylaws to serve until the next annual meeting of shareholders, (2) approving the Second Amendment to the Optical Cable Corporation 2017 Stock Incentive Plan, as amended (“2017 Plan”) to authorize an additional 350,000 new Common Shares of the Company for issuance under the 2017 Plan, (3) ratifying the appointment of Crowe LLP as the independent registered public accounting firm for OCC, (4) approving, on a non-binding advisory basis, the compensation of the Company’s named executive officers, and (5) voting, on a non-binding advisory basis, on the frequency of future advisory votes on named executive officer compensation.

1. Election of Directors. Each of the following directors were elected to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified. The vote regarding such directors was as follows:

  Directors                Common Share        Common Share  
                              Votes For      Votes Withheld  
 ─────────────────────────────────────────────────────────────
  Neil D. Wilkin, Jr.         3,963,200             492,506  
  Randall H. Frazier          3,838,965             616,741  
  John M. Holland             3,930,042             525,664  
  John A. Nygren              3,952,919             502,787  
  Craig H. Weber              3,899,738             555,968  

2. Approval of the Second Amendment (the“ Second Amendment”) to the Optical Cable Corporation 2017 Stock Incentive Plan, as amended (“2017 Plan”) to authorize an additional 350,000 Common Shares of the Company for issuance under the 2017 Plan. The Second Amendment was approved and 350,000 Common Shares of the Company were authorized for issuance under the 2017 Plan. The vote regarding the approval and authorization was as follows:

  Number of Common Share Votes For             3,955,383  
  Number of Common