KVH Industries Reports on Shareholder Vote

TL;DR

KVH held a shareholder vote on June 12th. Details to follow.

AI Summary

KVH Industries, Inc. filed an 8-K on June 14, 2024, reporting on a matter submitted to a vote of its security holders on June 12, 2024. The filing details the company's principal executive offices located at 50 Enterprise Center, Middletown, RI 02842, and its telephone number is (401) 847-3327. The company is incorporated in Delaware and operates in the Radio & TV Broadcasting & Communications Equipment industry.

Why It Matters

This filing indicates a key event where shareholders voted on company matters, which can influence corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting on a shareholder vote, with no immediate financial or operational risks indicated.

Key Numbers

• 0001007587-24-000006 — Accession Number (Unique identifier for the filing)
• 001-35843 — SEC File Number (Company's SEC filing number)

Key Players & Entities

• KVH Industries, Inc. (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported
• June 14, 2024 (date) — Date of report
• 50 Enterprise Center, Middletown, RI 02842 (location) — Principal Executive Offices
• Delaware (location) — State of Incorporation

FAQ

Key Financial Figures

• $0.01 — ck Market LLC Common Stock, par value $0.01 per share KVHI (NASDAQ Global Select Ma

Filing Documents

• kvhi-20240612.htm (8-K) — 36KB
• 0001007587-24-000006.txt ( ) — 156KB
• kvhi-20240612.xsd (EX-101.SCH) — 2KB
• kvhi-20240612_lab.xml (EX-101.LAB) — 21KB
• kvhi-20240612_pre.xml (EX-101.PRE) — 12KB
• kvhi-20240612_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. At the annual meeting of stockholders on June 12, 2024, our stockholders voted: to elect David B. Kagan as a Class I director for a three-year term expiring in 2027 to approve, on an advisory (non-binding) basis, the compensation of our named executive officers; and to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. The final results of such voting, as certified by the independent inspector of election, are set forth below. Proposal #1 - To elect one Class I director to a three-year term. Name of Director Nominee Number of Votes Cast For Number of Votes Cast Against Number of Abstentions Number of Broker Non-Votes David B. Kagan 10,345,751 2,199,490 3,007 4,633,869 Proposal #2 - To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. Number of Votes Cast For Number of Votes Cast Against Number of Abstentions Number of Broker Non-Votes 11,932,295 489,879 126,074 4,633,869 Proposal #3 - To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm. Number of Votes Cast For Number of Votes Cast Against Number of Abstentions 16,829,512 254,583 98,022

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. KVH INDUSTRIES, INC. Date: June 14, 2024 BY: /s/ Anthony Pike Name: Anthony Pike Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR