On March 31, 2026, Optical Cable Corporation (OCC) conducted its annual meeting of shareholders at the Green Ridge Recreation Center in Roanoke, Virginia. The meeting focused on several key agenda items, including the election of five directors, the ratification of Crowe LLP as the independent registered public accounting firm, and the approval of executive compensation on a non-binding advisory basis.

During the meeting, shareholders voted to elect the following directors: Neil D. Wilkin, Jr., Randall H. Frazier, John M. Holland, John A. Nygren, and Craig H. Weber. The voting results indicated strong support for the nominees, with each receiving a significant majority of votes in favor. For instance, Neil D. Wilkin, Jr. garnered 3,995,746 votes for and 869,245 votes withheld, reflecting a solid endorsement from the shareholders.

In addition to the director elections, shareholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for OCC, with 5,833,425 votes in favor and only 51,689 votes against. This decision underscores the confidence shareholders have in the firm's ability to provide reliable financial oversight.

Furthermore, the shareholders approved the compensation of the company’s named executive officers on a non-binding advisory basis, with 4,759,641 votes for, 86,187 against, and 19,163 abstentions. This approval indicates a favorable view of the company's leadership and their compensation structure.

The meeting concluded without any additional matters being voted upon, and the results reflect a stable governance structure within OCC. The strong support for the directors and the accounting firm suggests that shareholders are satisfied with the company's current direction and management. Overall, the meeting was characterized by a sense of continuity and confidence in the company's leadership and operational strategy.



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