SEACOR Marine (SMHI) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 3, 2025, with all shareholders of record as of April 14, 2025, eligible to vote on key proposals, including director elections, an equity incentive plan, executive compensation, and auditor ratification.

• The Board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation through various voting methods.

Voting matters and shareholder proposals

• Shareholders will vote on electing six directors, approving the 2025 Equity Incentive Plan, an advisory say-on-pay vote, and ratifying Grant Thornton LLP as the independent auditor for 2025.

• Voting is available online, by phone, mail, or virtually at the meeting; broker discretionary voting is only allowed for auditor ratification.

• Shareholder proposals for the 2026 meeting must be submitted by January 7, 2026, for proxy inclusion.

Board of directors and corporate governance

• The Board consists of six directors, with a majority being independent; Lisa P. Young was appointed in September 2024.

• Board committees (Audit, Compensation, Nominating and Corporate Governance) are fully independent and meet regularly.

• The Board maintains a separation between the Non-Executive Chairman and CEO roles for enhanced oversight.

• Shareholders can communicate directly with the Board or independent directors via established procedures.