UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
At the 2022 Annual Meeting of Stockholders of SEACOR Marine Holdings Inc. (the “Company”), held on June 7, 2022, 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. 2022 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, 2022.
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. 2022 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, 2022.
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 | |||||||||
| Andrew R. Morse |
17,163,379 | 1,466,865 | 3,949,470 | |||||||||
| John Gellert |
18,441,400 | 188,844 | 3,949,470 | |||||||||
| R. Christopher Regan |
17,173,479 | 1,456,765 | 3,949,470 | |||||||||
| Julie Persily |
17,164,584 | 1,465,660 | 3,949,470 | |||||||||
| Alfredo Miguel Bejos |
17,242,529 | 1,387,715 | 3,949,470 | |||||||||
Proposal No. 2 – Approval of the SEACOR Marine Holdings Inc. 2022 Equity Incentive Plan
| Votes For |
Votes Against |
Abstain |
Broker Non-Votes | |||
| 16,972,424 |
1,652,061 | 5,759 | 3,949,470 |
Proposal No. 3 – Ratification of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022
| Votes For |
Votes Against |
Abstain |
Broker Non-Votes | |||
| 22,566,751 |
9,050 | 3,913 | 0 |
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 10, 2022 | By: | /s/ Andrew H. Everett II | ||||
| Name: | Andrew H. Everett II | |||||
| Title: | Senior Vice President, General Counsel and Secretary | |||||