Optical Cable shareholders approve all proposals at 2025 annual meeting

OPTICAL CABLE CORP

All five director nominees elected: Neil Wilkin, Randall Frazier, John Holland, John Nygren, Craig Weber (votes For ranged 3.84M-3.96M).
Second Amendment to 2017 Stock Incentive Plan approved, authorizing 350,000 new common shares; 3.96M For, 356K Against, 144K Abstain.
Ratification of Crowe LLP as independent auditor approved with 5.47M For, 2,140 Against, 67,420 Abstain.
Non-binding advisory vote on executive compensation approved (4.07M For, 344K Against).
Non-binding advisory vote favored ‘once every year’ frequency for future say-on-pay votes (2.83M For one year vs. 1.55M For three years).

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