Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 28, 2023, 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) ratifying the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for OCC, and (3) approving, on a non-binding advisory basis, the compensation of the Company's named executive officers.

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:



                    Common Share V    Common Share      Common Share
Directors              otes For      Votes Withheld   Broker Non-Votes
Neil D. Wilkin, Jr.   3,776,692         686,467          1,033,268
Randall H. Frazier    3,530,748         932,411          1,033,268
John M. Holland       3,535,107         928,052          1,033,268
John A. Nygren        3,601,185         861,974          1,033,268
Craig H. Weber        3,747,946         715,213          1,033,268

2. Ratification of Brown, Edwards & Company L.L.P. Brown, Edwards & Company, L.L.P. was ratified as the independent registered public accounting firm for OCC. The vote regarding the ratification was as follows:



Number of Common Share Votes For     5,485,420
Number of Common Share Votes Against     1,241
Number of Common Share Votes Abstain     9,766

3. Approval, on a non-binding advisory basis, of the compensation to the Company's named executive officers. The compensation of the Company's named executive officers was approved on a non-binding advisory basis. The vote regarding the approval was as follows:



Number of Common Share Votes For        4,365,472
Number of Common Share Votes Against       95,073
Number of Common Share Votes Abstain        2,614
Number of Common Share Broker Non-Votes 1,033,268

No other matters were voted upon at the annual meeting of shareholders.



2

--------------------------------------------------------------------------------

Item 7.01 Regulation FD Disclosure.

On March 28, 2023, following the formal portion of the shareholder meeting, Mr. Neil Wilkin, Chairman of the Board, President and CEO, provided a brief presentation on the Company. The material portions of the presentation are attached hereto as Exhibit 99.1.

The information in the preceding paragraph, as well as Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liabilities of that section. It may only be incorporated by reference into another filing under the Exchange Act or Securities Act of 1933 if such subsequent filing specifically references Section 7.01 of this Current Report on Form 8-K. All information in Exhibit 99.1 speaks as of the date thereof and the Company does not assume any obligation to update said information in the future. In addition, the Company disclaims any inference regarding the materiality of such information which otherwise may arise as a result of its furnishing such information under Item 7.01 of this report on Form 8-K.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

The following is furnished as an Exhibit to this Report.




Exhibit No.   Description of Exhibit

99.1            Presentation Materials from Shareholder Meeting on March 28, 2023.
              (FURNISHED HEREWITH)
104           Cover page Interactive Data File (embedded within the inline XBRL
              document)



3

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses