8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  June 2, 2020

SEACOR Holdings Inc.

(Exact Name of Registrant as Specified in Its Charter)

Delaware	1-12289	13-3542736
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

2200 Eller Drive, Fort Lauderdale, Florida	33316
(Address of Principal Executive Offices)	(Zip Code)

Registrant's telephone number, including area code (954) 523-2200

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, par value $0.01 per share	CKH	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

At the 2020 Annual Meeting of Stockholders of SEACOR Holdings Inc. (the "Company"), held on June 2, 2020 (the "2020 Annual Meeting"), the Company's stockholders voted on proposals to: (i) elect directors to the Board, (ii) approve executive officer compensation on a non-binding advisory basis, (iii) approve amendment number one to the SEACOR Holdings Inc. 2014 Share Incentive Plan, and (iv) ratify the appointment of Grant Thornton, LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2020.

There were 20,333,024 shares of common stock outstanding and entitled to vote as of the record date and 19,264,274 shares, or approximately 94.74%, were present or represented by proxy at the 2020 Annual Meeting.

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 proposal to approve executive officer compensation on a non-binding advisory basis was approved. The proposal to approve amendment number one to the Company’s 2014 Share Incentive Plan was approved. The appointment of the Company's independent registered accounting firm for the fiscal year ending December 31, 2020, was ratified.

The final results of the voting on the matters submitted to stockholders were as follows:

	Votes Cast For					Votes Withheld
	Number		% of Votes Cast			Number		% of Votes Cast			Broker Non-Votes
1.  Election of Directors until 2021 Annual Meeting
Charles Fabrikant		17,978,608		97.71	%		420,618		2.29	%		865,048
David R. Berz		15,970,159		86.80	%		2,429,067		13.20	%		865,048
Gail B. Harris		18,226,868		99.06	%		172,358		0.94	%		865,048
Oivind Lorentzen		11,854,074		64.43	%		6,545,152		35.57	%		865,048
Christopher Papouras		16,013,424		87.03	%		2,385,802		12.97	%		865,048
David M. Schizer		18,155,235		98.67	%		243,991		1.33	%		865,048

	Votes Cast For					Votes Cast Against
	Number		% of Votes Cast			Number		% of Votes Cast			Abstain		Broker Non-Votes
2.     Advisory Approval of Executive Compensation		17,866,637		97.12	%		529,584		2.87	%		3,005		865,048
3.     Amendment Number One to 2014 Share Incentive Plan		17,701,950		96.22	%		694,032		3.77	%		3,244		865,048
4.     Ratification of Grant Thornton LLP as Independent Auditors for 2020		19,252,563		99.94	%		9,800		0.05	%		1,911		0

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SEACOR Holdings Inc.
By:	/s/ William C. Long
Name:	William C. Long
Title:	Executive Vice President
	Chief Legal Officer and Corporate Secretary

Date:  June 8, 2020

XML

Document And Entity Information	Jun. 02, 2020
Document Information [Line Items]
Entity, Registrant Name	SEACOR Holdings Inc.
Document, Type	8-K
Document, Period End Date	Jun. 02, 2020
Entity, Incorporation, State or Country Code	DE
Entity, File Number	1-12289
Entity, Tax Identification Number	13-3542736
Entity, Address, Address Line One	2200 Eller Drive
Entity, Address, City or Town	Fort Lauderdale
Entity, Address, State or Province	FL
Entity, Address, Postal Zip Code	33316
City Area Code	954
Local Phone Number	523-2200
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock
Trading Symbol	CKH
Security Exchange Name	NYSE
Entity, Emerging Growth Company	false
Amendment Flag	false
Entity, Central Index Key	0000859598