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CMTL > SEC Filings for CMTL > Form 8-K on 10-Dec-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

(a) On December 10, 2013, Comtech Telecommunications Corp. (the "Company") held its Fiscal 2013 Annual Meeting of Stockholders (the "Meeting").

(b) At the Meeting, the stockholders of the Company voted on the following proposals as set forth in the Company's Proxy Statement for the Meeting, with the following results, which were consistent with the recommendations of the Company's Board of Directors in each case:

Proposal No. 1.
All nominees for election to the Board of Directors of the Company listed in the Proxy Statement for the Meeting were elected as follows:

Nominee For Withheld Broker Non-Votes Fred Kornberg 12,454,158 764,724 1,181,715 Edwin Kantor 12,665,035 553,847 1,181,715

Proposal No. 2.
The advisory vote on the compensation of Named Executive Officers of the Company was approved at the Meeting by the following votes:

For Against Abstain Broker Non-Votes 13,030,037 156,021 32,824 1,181,715

Proposal No. 3.
The non-binding ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the fiscal year ending July 31, 2014 was approved at the Meeting by the following votes:

For Against Abstain Broker Non-Votes 13,823,808 568,808 7,981 N/A

(c) Not applicable.
(d) Not applicable.

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