Item 5.07. Submission of Matters to a Vote of Security Holders
At the 2022 Annual Meeting of Stockholders of
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
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 theSEACOR 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
Votes For Votes Against Abstain Broker Non-Votes 22,566,751 9,050 3,913
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