KVH Industries annual meeting results; all four proposals approved

KVH INDUSTRIES INC DE

David M. Tolley (11.4M for, 2.1M against) and Stephen H. Deckoff (12.9M for, 0.5M against) elected as Class III directors.
Advisory say-on-pay passed with 10.0M for vs 3.5M against.
Say-on-frequency preferred every 1 year (12.2M votes) over 2 years (15,250) or 3 years (1.2M).
Ratification of Grant Thornton LLP as auditor approved with 16.3M for vs 260,216 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KVH INDUSTRIES INC DE shareholders approved To approve, on an advisory (non-binding) basis, the compensation of our named executive officers at the 2023-06-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

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 9,992,886 3,479,145 85,369 3,189,256

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KVH INDUSTRIES INC DE shareholders approved To determine, in a non-binding "say on frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years) at the 2023-06-07 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal #3 - To determine, in a non-binding "say on frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years). 1 Year 2 Years 3 Years Number of Abstentions Number of Broker Non-Votes 12,232,952 15,250 1,237,431 71,767 3,189,256

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KVH INDUSTRIES INC DE shareholders approved To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal #4 - 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 16,322,688 260,216 163,752

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KVH INDUSTRIES INC DE shareholders approved To elect two Class III directors to a three-year term at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

Proposal #1 - To elect two Class III directors 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 M. Tolley 11,389,445 2,081,536 86,419 3,189,256 Stephen H. Deckoff 12,941,235 531,627 84,538 3,189,256

View on SEC.gov

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KVH INDUSTRIES INC DE filing history →

Source: SEC EDGAR

accession 0001007587-23-000005

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