SEACOR Marine (SMHI) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 2, 2026, with all stockholders of record as of April 13, 2026, eligible to vote on key proposals, including director elections, executive compensation, and auditor ratification.

• Voting can be conducted online, by phone, mail, or virtually during the meeting, with a majority quorum required for business transactions.

• The proxy materials and annual report are available online, and the company encourages active stockholder participation.

Voting matters and shareholder proposals

• Stockholders will vote to elect six directors, approve executive compensation on an advisory basis (Say on Pay), and ratify Grant Thornton LLP as the independent auditor for 2026.

• The board recommends voting FOR all director nominees, FOR Say on Pay, and FOR auditor ratification.

• Shareholder proposals for the 2027 meeting must be submitted by December 28, 2026, to be considered for inclusion.

Board of directors and corporate governance

• The board consists of six directors, with a majority deemed independent under NYSE rules.

• Leadership is separated between a Non-Executive Chairman and CEO, with robust governance practices, executive sessions, and regular self-evaluations.

• Three key committees—Audit, Compensation, and Nominating & Corporate Governance—are fully independent and meet regularly.

• Stockholders can communicate directly with the board or independent directors via established procedures.