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KVH INDUSTRIES INC \DE\ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the annual meeting of shareholders of KVH Industries, Inc. (the "Company") held on June 11, 2014, the shareholders voted on (i) a proposal to consider and vote upon the election of Robert W.B. Kits van Heyningen and Bruce J. Ryan as Class III directors for a three-year term; and (ii) a proposal to approve a non-binding "say on pay" vote regarding the compensation of our named executive officers. Both director nominees were re-elected, and the "say on pay" vote was approved. The final results of such voting are set forth below. Proposal #1 - To consider and vote upon the election of two Class III directors for a three-year term.

Number of Number of Votes Cast Votes Cast Number of Number of Broker Name of Director Nominee For Against Abstentions Non-Votes



Robert W.B. Kits van Heyningen 11,558,657 322,782 314,809 0 Bruce J. Ryan

9,182,690 2,695,201 318,357 0



Proposal #2 - To consider a non-binding "say on pay" vote regarding the compensation of our named executive officers.

Number of Votes Number of Votes Number of Broker Cast For Cast Against Number of Abstentions Non-Votes 11,511,821 654,289 30,138 0



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Source: Edgar Glimpses


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