KVH Industries Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 10:03

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders on June 10, 2026, our stockholders voted:
•to elect David M. Tolley and Stephen H. Deckoff as Class III directors for a three-year term expiring in 2029;
•to approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2025; and
•to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.
The final results of such voting, as certified by the independent inspector of election, are set forth below.
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
9,904,925 4,030,794 2,089 3,303,933
Stephen H. Deckoff
7,601,581 6,334,009 2,218 3,303,933
Proposal #2 - To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2025.
Number of Votes Cast For Number of Votes Cast Against Number of
Abstentions 		Number of Broker
Non-Votes
11,616,563 2,236,796 84,449 3,303,933
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
16,991,919 239,754 10,068
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