Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 8, 2021, Harbor Diversified, Inc. (the "Company") held a virtual
Annual Meeting of Stockholders via a live webcast (the "Annual Meeting"). The
Company's stockholders of record as of August 3, 2021 (the "Record Date") were
entitled to attend and vote at the Annual Meeting. A Notice of Annual Meeting of
Stockholders was mailed to all of the Company's stockholders as of the Record
Date on or about August 13, 2021. At the Annual Meeting, 44,919,892 shares of
the Company's common stock ("Common Stock") were present virtually or
represented by proxy, including 16,500,000 shares of Common Stock into which the
4,000,000 shares of the Company's Series C Convertible Redeemable Preferred
Stock are convertible.
The following table sets forth the final results, as provided to the Company by
Broadridge Financial Solutions, of the voting for the proposal voted upon at the
Annual Meeting:
Election of Directors: The election of three directors to serve until their
respective successors are elected and qualified, or until their respective
earlier deaths, resignations or removals. The Company's stockholders elected the
directors by the following votes:
Broker
Name of Director For Withhold Non-Votes
Richard A. Bartlett 43,503,292 1,416,600 -
Nolan Bederman 43,588,285 1,331,607 -
Kevin J. Degen 43,709,485 1,210,407 -
Notwithstanding that the Company is currently required to file certain reports
and information with the Securities and Exchange Commission pursuant to
Section 15(d) of the Exchange Act, the Company does not have a class of
securities registered pursuant to Section 12 of the Exchange Act. As a result,
the Company is not required to comply with certain disclosure requirements
typically applicable to public reporting companies, including the requirement to
file proxy statements, information statements, tender offer disclosures, and
beneficial ownership filings.
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HARBOR DIVERSIFIED, INC. 
