8-K/A
filed December 22, 2023, 6:59 PM ET
ticker CMTL
CIK 0000023197
other
confidence high
sentiment neutral
materiality 0.15
Comtech board adopts annual say-on-pay frequency after 94.1% shareholder vote
COMTECH TELECOMMUNICATIONS CORP /DE/
- All six director nominees elected with 96.8%-98.7% support; advisory compensation approval passed with 88.0%.
- Shareholders voted 94.1% in favor of annual say-on-pay; board adopts annual frequency going forward.
- 2023 Equity and Incentive Plan approved with 96.2% of votes cast.
- Ratification of Deloitte as auditor passed with 99.7%.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
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
Proposal No. 1 - Election of Six Directors. 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 1.0
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
Proposal No. 3 - Advisory Vote to Approve the Frequency of Future Advisory Votes on the Compensation of the Named Executive Officers. 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
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
Proposal No. 5 - Approval of the Comtech Telecommunications Corp. 2023 Equity and Incentive Plan (the "2023 Plan"). 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 1.0
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
Proposal No. 2 - Approval (On an Advisory Basis) of the Compensation of the Named Executive Officers. 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 1.0
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
Proposal No. 4 - Ratification of the Selection of Independent Registered Public Accounting Firm. 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
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