CoverageForm 410-K10-Q8-K13D13G13F

SMHI Seacor Marine Holdings Inc. - 8-K

Accession
0001690334-26-000014
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

328 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2026 Annual Meeting of Stockholders of SEACOR Marine Holdings Inc. (the “Company”), held on June 2, 2026, the Company’s stockholders voted on proposals to: (i) elect directors to the board of directors of the Company (the “Board”), (ii) approve, on an advisory basis, the Company’s named executive officer compensation, 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, 2026.

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, on an advisory basis, the Company’s named executive officer compensation, 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, 2026.

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

13,249,782.37

432,955.00

7,672,693.23

John Gellert

13,656,993.37

25,744.00

7,672,693.23

Alfredo Miguel Bejos

13,241,975.37

440,762.00

7,672,693.23

Julie Persily

13,232,446.37

450,291.00

7,672,693.23

R. Christopher Regan

13,216,691.37

466,046.00

7,672,693.23

Lisa P. Young

13,235,161.37

447,576.00

7,672,693.23

Proposal No. 2 – Advisory Vote to Approve the Company ’ s Named Executive Officer Compensation

Votes For

Votes Against

Abstain

Broker Non-Votes

13,314,887.69

339,632.85

28,216.82

7,672,693.23

Proposal No. 3 – Ratification of Appointment of Grant Thornton LLP as the Company ’ s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026

Votes For

Votes Against

Abstain

Broker Non-Votes

21,260,381.59

94,949.00

100.00

0.00