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 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 12, 2024
KVH Industries, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
0-28082
05-0420589
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.) 

50 Enterprise Center, Middletown, RI 02842
(Address of Principal Executive Offices) (Zip Code)

(401) 847-3327
(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)Name of Each Exchange on which Registered
The Nasdaq Stock Market LLC
Common Stock, par value $0.01 per shareKVHI
(NASDAQ Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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 ForNumber of Votes Cast AgainstNumber of
Abstentions		Number of Broker
Non-Votes
David B. Kagan10,345,7512,199,4903,0074,633,869

Proposal #2 - To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.

Number of Votes Cast ForNumber of Votes Cast AgainstNumber of
Abstentions		Number of Broker
Non-Votes
11,932,295489,879126,0744,633,869

Proposal #3 - To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm.

Number of Votes Cast ForNumber of Votes Cast AgainstNumber of Abstentions
16,829,512254,58398,022



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, 2024BY:/s/ Anthony Pike
Name:Anthony Pike
Title:Chief Financial Officer

v3.24.1.1.u2
Cover
Jun. 12, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 12, 2024
Entity Registrant Name KVH Industries, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 0-28082
Entity Tax Identification Number 05-0420589
Entity Address, Address Line One 50 Enterprise Center
Entity Address, City or Town Middletown
Entity Address, State or Province RI
Entity Address, Postal Zip Code 02842
City Area Code 401
Local Phone Number 847-3327
Security Exchange Name NASDAQ
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol KVHI
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001007587
Amendment Flag false
Written Communications false
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