8-K
filed December 15, 2022, 6:59 PM ET
ticker CMTL
CIK 0000023197
other
confidence high
sentiment neutral
materiality 0.15
Stockholders elect all directors and approve all five proposals at Comtech 2022 annual meeting
COMTECH TELECOMMUNICATIONS CORP /DE/
- All three director nominees elected: Peterman 97.6%, Carpenter 92.8%, Quinlan 88.3%.
- Advisory vote on executive compensation approved with 65.7% for, 34.3% against/abstain.
- Ratification of Deloitte & Touche as auditor for FY2023 approved with 99.7%.
- Amendment to increase shares under 2000 Stock Incentive Plan approved with 91.0%.
- Amendment to increase shares under ESPP approved with 94.6%.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Election of Three Directors at the 2022-12-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
All nominees for election to the Board of Directors of the Company listed in the Definitive Proxy Statement for the Annual Meeting were elected as follows: Nominee For Against Abstain Broker Non-Votes Ken Peterman 25,738,033 or 97.6% 633,000 1,502,148 1,311,193
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Approval of the Amended and Restated 2000 Stock Incentive Plan at the 2022-12-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
The approval to increase the number of shares of our Common Stock available under the 2000 Plan was approved at the Annual Meeting by the following votes: For Against Abstain Broker Non-Votes 25,360,423 or 91.0% 2,500,131 12,627 1,311,193
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Approval (On an Advisory Basis) of the Compensation of the Named Executive Officers at the 2022-12-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
The advisory vote on the compensation of Named Executive Officers of the Company was approved at the Annual Meeting by the following votes: For Against Abstain Broker Non-Votes 17,973,903 or 65.7% 9,368,354 530,924 1,311,193
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan at the 2022-12-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
The approval to increase the number of shares of our Common Stock issuable under the ESPP was approved at the Annual Meeting by the following votes: For Against Abstain Broker Non-Votes 26,352,078 or 94.6% 1,510,502 10,601 1,311,193
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2022-12-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
The non-binding ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending July 31, 2023 was approved at the Annual Meeting by the following votes: For Against Abstain Broker Non-Votes 29,081,503 or 99.7% 96,157 6,714 —
View on SEC.gov
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