KVH Industries, Inc. (NASDAQ:KVHI) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
stockholders voted:
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to elect Bruce J. Ryan and James S. Dodez as Class III
directors to serve until our annual meeting of stockholders in 2020, and thereafter until their respective successors are duly elected and qualified; |
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to approve, in a non-binding “say on pay” vote, the
compensation of our named executive officers; |
|
to recommend, in a non-binding “say on frequency” vote,
that we hold future votes on our executive compensation program once every year; and |
|
to ratify the appointment of Grant Thornton LLP as our
independent registered public accounting firm for the year ending December 31, 2017. |
currently intend, until the next stockholder vote on the
frequency of holding future non-binding say on pay votes, to hold
such votes once every year.
directors.
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Name of Director Nominee
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Number of Votes Cast For
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Number of Votes Cast Against
|
Number of Abstentions
|
Number of Broker Non-Votes
|
|
Bruce J. Ryan
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11,416,216
|
1,222,556
|
7,335
|
3,111,258
|
|
James S. Dodez
|
11,955,861
|
615,282
|
74,964
|
3,111,258
|
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
|
|||
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10,497,167
|
2,007,812
|
141,128
|
3,111,258
|
frequency” vote, the frequency of the vote on our executive
compensation program (once every year, once every two years or
once every three years).
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Number of Votes Cast For Once Every Year
|
Number of Votes Cast For Once Every Two Years
|
Number of Votes Cast For Once Every Three Years
|
Number of Abstentions
|
Number of Broker Non-Votes
|
||||
|
10,247,702
|
21,404
|
2,101,372
|
275,629
|
3,111,258
|
as our independent registered public accounting firm.
|
Number of Votes Cast For
|
Number of Votes Cast Against
|
Number of Abstentions
|
Number of Broker Non-Votes
|
|||
|
15,741,424
|
9,494
|
6,447
|
About KVH Industries, Inc. (NASDAQ:KVHI)
KVH Industries, Inc. is a manufacturer of solutions that provide high-speed Internet, television and voice services through satellite to mobile users at sea and on land. The Company also provides commercially licensed entertainment, including news, sports, music and movies, to commercial and leisure customers in the maritime, hotel and retail markets. It operates in two geographic segments, in the mobile communications, navigation and guidance and stabilization equipment industry. The Company develops and distributes training films and e-learning computer-based training courses to commercial maritime customers. It is also a manufacturer of navigational sensors and integrated inertial systems for defense and commercial guidance and stabilization applications. It designs, develops, manufactures and markets mobile communications products and services for the marine and land mobile markets, and navigation, guidance and stabilization products for both the commercial and defense markets.
