SEACOR Marine annual meeting results: all director nominees elected, say-on-pay approved

SEACOR Marine Holdings Inc.

All five director nominees (Morse, Gellert, Regan, Persily, Bejos) elected; each received >16.3M votes for.
Advisory vote on executive compensation approved: 16.3M for, 523K against, 23K abstain.
Advisory vote on frequency of say-on-pay: 1-year option receives 16.0M votes; Board adopts annual say-on-pay.
Ratification of Grant Thornton LLP as auditor for FY2023 approved: 20.5M for, 770 against.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACOR Marine Holdings Inc. shareholders approved Election of Directors at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal No. 1 – Election of Directors Director Name Votes For Votes Withheld Broker Non-Votes Andrew R. Morse 16,450,153 424,120 3,586,995 John Gellert 16,850,525 23,748 3,586,995 R. Christopher Regan 16,337,362 496,911 3,586,995 Julie Persily 16,463,439 410,834 3,586,995 Alfredo Miguel Bejos 16,717,054 157,219 3,586,995

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACOR Marine Holdings Inc. shareholders approved Ratification of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal No. 4 – Ratification of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 Votes For Votes Against Abstain Broker Non-Votes 20,457,648 770 2,851 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACOR Marine Holdings Inc. shareholders approved Advisory Vote to Approve the Company’s Named Executive Officer Compensation at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal No. 2 – Advisory Vote to Approve the Company’s Named Executive Officer Compensation Votes For Votes Against Abstain Broker Non-Votes 16,327,811 523,490 22,972 3,586,995

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SEACOR Marine Holdings Inc. shareholders approved Advisory Vote to Approve the Frequency of Advisory Votes to Approve the Company’s Named Executive Officer Compensation at the 2023-06-06 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Proposal No. 3 – Advisory Vote to Approve the Frequency of Advisory Votes to Approve the Company’s Named Executive Officer Compensation 1 Year 2 Years 3 Years Abstain Broker Non-Votes 16,041,399 980 827,320 4,574 3,586,995

View on SEC.gov

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SEACOR Marine Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-163544

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