8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 9, 2020

 

 

SEACOR Marine Holdings Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   001-37966   47-2564547

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

12121 Wickchester Lane, Suite 500, Houston, TX   77079
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code    (346) 980-1700

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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 Class

  

Trading Symbol(s)

  

Name of each exchange on which registered

Common Stock    SMHI    NYSE

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 2020 Annual Meeting of Stockholders of SEACOR Marine Holdings Inc. (the “Company”), held on June 9, 2020, the Company’s stockholders voted on proposals to: (i) elect directors to the board of directors of the Company (the “Board”), (ii) approve the SEACOR Marine Holdings Inc. 2020 Equity Incentive Plan, and (iii) ratify the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

All nominees for election to the Board were elected for a term that will continue until the next annual meeting of stockholders or until the director’s successor has been duly elected and qualified (or the director’s earlier resignation, death or removal). The Company’s stockholders also (i) approved the SEACOR Marine Holdings Inc. 2020 Equity Incentive Plan, and (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

The number of votes cast for, withheld or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company’s independent inspector of election reported the final vote of the stockholders as follows:

Proposal No. 1 – Election of Directors

 

Director Name

   Votes For      Votes Withheld      Broker Non-Votes  

Charles Fabrikant

     18,903,005        786,716        1,973,461  

John Gellert

     19,538,135        151,586        1,973,461  

Andrew R. Morse

     19,463,969        225,752        1,973,461  

R. Christopher Regan

     19,402,839        286,882        1,973,461  

Robert D. Abendschein

     19,240,113        449,608        1,973,461  

Julie Persily

     19,524,136        165,585        1,973,461  

Alfredo Miguel Bejos

     19,203,018        486,703        1,973,461  

Proposal No. 2 – Approval of the SEACOR Marine Holdings Inc. 2020 Equity Incentive Plan

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

19,157,860   530,845   1,016   1,973,461

Proposal No. 3 – Ratification of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

21,646,051   16,631   500  


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.

 

    SEACOR Marine Holdings Inc.
June 11, 2020     By:   /s/ Andrew H. Everett II
      Name: Andrew H. Everett II
      Title: Senior Vice President, General Counsel and Secretary