Navios Maritime Holdings Inc. (NM)

[Condor65]

Nov. 29, 2016: NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS

http://ih.advfn.com/p.php?pid=nmona&article=73031617


NAVIOS MARITIME HOLDINGS INC.

NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS

November 29, 2016


TIME: 9:30 a.m., Monaco time

DATE: December 15, 2016

PLACE: Offices of Navios Maritime Holdings Inc., Le Montaigne Bloc B, Office 11B2, 7 Avenue de Grande Bretagne, Monaco


PURPOSES:

1. To elect two Class B directors, whose terms, upon election, will expire in 2019.

2. To approve an amendment to the Company’s Amended and Restated Articles of Incorporation (the “Charter”) to create a new class of directors to our Board of Directors (“Class D”), and to allow holders of the Company’s 8.75% Series G Cumulative Redeemable Perpetual Preferred Stock (the “Series G Preferred Stock”) and the Company’s 8.625% Series H Cumulative Redeemable Perpetual Preferred Stock (the “Series H Preferred Stock”) the right to elect the Class D director to our Board of Directors under certain circumstances.

3. To ratify the appointment of PricewaterhouseCoopers S.A. (“PricewaterhouseCoopers”) as the Company’s independent public accountants for the fiscal year ending December 31, 2016.

4. To consider any other business that is properly presented at the meeting.

WHO MAY VOTE:

You may vote if you were the record owner of Navios Maritime Holdings Inc. stock at the close of business on November 24, 2016. A list of stockholders of record will be available at the meeting and, during the 10 days prior to the meeting, at the office of the Executive Vice President, Legal at the above address.