secwatch / observer
8-K filed December 18, 2023, 6:59 PM ET ticker CMTL CIK 0000023197
other material confidence high sentiment neutral materiality 0.15

Comtech stockholders elect all six director nominees and approve advisory say-on-pay at annual meeting

COMTECH TELECOMMUNICATIONS CORP /DE/

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Approval (On an Advisory Basis) of the Compensation of the Named Executive Officers at the 2023-12-14 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-14
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 19,255,793 or 88.0% 2,635,570 1,486,308 2,694,117
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Election of Six Directors at the 2023-12-14 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-12-14
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 22,964,116 or 98.3% 404,980 8,575 2,694,117 Rear Admiral (Ret.) Wendi B. Carpenter 22,626,046 or 96.8% 743,584 8,041 2,694,117 Lieutenant General (Ret.) Bruce T. Crawford 23,069,565 or 98.7% 297,720 10,386 2,694,117 The Honorable Ellen M. Lord 23,066,927 or 98.7% 299,998 10,746 2,694,117 Mark R. Quinlan 22,723,029 or 97.2% 646,035 8,607 2,694,117 Dr. Yacov A. Shamash 22,839,780 or 97.7% 529,693 8,198 2,694,117
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Advisory Vote to Approve the Frequency of Future Advisory Votes on the Compensation of the Named Executive Officers at the 2023-12-14 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
The advisory vote to approve the frequency of future advisory votes on the compensation of the Named Executive Officers was approved at the Annual Meeting by the following votes: 1 Year 2 Years 3 Years Abstain 21,659,940 or 94.1% 56,197 or 0.2% 1,297,315 or 5.6% 364,219
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Approval of the Comtech Telecommunications Corp. 2023 Equity and Incentive Plan at the 2023-12-14 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
The 2023 Plan was approved at the Annual Meeting by the following votes: For Against Abstain Broker Non-Votes 22,465,922 or 96.2% 898,200 13,549 2,694,117
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMTECH TELECOMMUNICATIONS CORP /DE/ shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2023-12-14 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-14
Exact text from the filing
The non-binding ratification of the selection of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending July 31, 2024 was approved at the Annual Meeting by the following votes: For Against Abstain Broker Non-Votes 25,979,160 or 99.7% 81,128 11,500 —
View on SEC.gov

1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

COMTECH TELECOMMUNICATIONS CORP /DE/ filing history →

Source: SEC EDGAR
accession 0000023197-23-000077
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