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 and zip code) |
(401) 847-3327 |
(Registrant’s telephone number, including area code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of Each Class | Trading Symbol(s) | Name of Each Exchange on which Registered |
Common Stock, par value $0.01 per share | KVHI | The NASDAQ Stock Market LLC (NASDAQ Global Select Market) |
• | to elect James S. Dodez and Danelle M. Barrett as Class III directors to serve until our annual meeting of stockholders in 2023, and thereafter until their respective successors are duly elected and qualified; |
• | to approve the KVH Industries, Inc. Amended and Restated 2016 Equity and Incentive Plan, which increases the number of shares reserved for issuance under the Plan; |
• | to approve, in a non-binding "say on pay" vote, 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, 2020. |
Name of Director Nominee | Number of Votes Cast For | Number of Votes Cast Against | Number of Abstentions | Number of Broker Non-Votes |
James S. Dodez | 12,161,813 | 2,011,362 | 4,722 | 2,733,193 |
Danelle M. Barrett | 13,863,025 | 307,201 | 7,671 | 2,733,193 |
Number of Votes Cast For | Number of Votes Cast Against | Number of Abstentions | Number of Broker Non-Votes | |||
9,824,308 | 4,344,402 | 9,187 | 2,733,193 |
Number of Votes Cast For | Number of Votes Cast Against | Number of Abstentions | Number of Broker Non-Votes | |||
12,132,077 | 2,028,904 | 16,916 | 2,733,193 |
Number of Votes Cast For | Number of Votes Cast Against | Number of Abstentions | Number of Broker Non-Votes | |||
16,746,964 | 159,227 | 4,899 | — |
KVH INDUSTRIES, INC. | ||
Date: June 10, 2020 | BY: | /s/ FELISE FEINGOLD |
Felise Feingold | ||
Senior Vice President, General Counsel, Compliance Officer, Chief Data Privacy Officer, and Secretary |