KVH Industries (KVHI) Environmental, Social & Governance (ESG) Data

At the annual meeting of stockholders on June 8, 2022, our stockholders voted:


•to elect Charles R. Trimble as Class II director for a three-year term expiring in 2025;


•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, 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, 2022.


The final results of such voting, as certified by the independent inspector of election, are set forth below.


Proposal #1 - To elect one Class II director to a three-year term.





Proposal #2 - To approve the KVH Industries, Inc. Amended and Restated 2016 Equity and Incentive Plan.





Proposal #3 - To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.







Proposal #4 - To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm.