UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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).
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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.
Helix Energy Solutions Group, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 18, 2022. Three proposals, as described in the Proxy Statement dated April 6, 2022, were voted upon at the meeting. The following is a brief description of the matters voted upon and the final voting results:
● | Election of Director Nominees. |
Director | Votes For | Votes Withheld | Abstentions | Broker Non-Votes | |||||
T. Mitch Little | 124,218,364.73 | 491,507.91 | ¾ | 13,564,078 | |||||
John V. Lovoi | 104,029,471.97 | 20,680,400.67 | ¾ | 13,564,078 | |||||
Jan Rask | 47,675,036.18 | 77,034,836.45 | ¾ | 13,564,078 |
Each of the directors received the affirmative vote of a plurality of the shares cast and were elected as Class I directors to the Company’s board of directors to serve a three-year term expiring at the annual meeting of shareholders in 2025 or, if at a later date, until their respective successor is elected and qualified.
● | Proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2022. |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
137,059,502.84 | 1,041,655.66 | 172,792.14 | ¾ |
This proposal received a majority of the votes cast; accordingly, our shareholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2022.
● | Approval, on a non-binding advisory basis, of the 2021 compensation of our named executive officers. |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
121,874,442.67 | 2,052,564.11 | 782,865.85 | 13,564,078 |
This proposal received a majority of the votes cast; accordingly, our shareholders approved, on a non-binding advisory basis, the 2021 compensation of our named executive officers.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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.
Date: May 20, 2022 |
| ||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||
By: | /s/ Kenneth E. Neikirk | ||
Kenneth E. Neikirk | |||
Senior Vice President, General Counsel and |
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Document and Entity Information |
May 20, 2022 |
---|---|
Document and Entity Information [Abstract] | |
Document Type | 8-K |
Document Period End Date | May 20, 2022 |
Entity File Number | 001-32936 |
Entity Registrant Name | HELIX ENERGY SOLUTIONS GROUP, INC. |
Entity Incorporation, State or Country Code | MN |
Entity Tax Identification Number | 95-3409686 |
Entity Address, Address Line One | 3505 West Sam Houston Parkway North |
Entity Address, Adress Line Two | Suite 400 |
Entity Address, City or Town | Houston |
Entity Address, State or Province | TX |
Entity Address, Postal Zip Code | 77043 |
City Area Code | 281 |
Local Phone Number | 618-0400 |
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 | HLX |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
Entity Central Index Key | 0000866829 |
Amendment Flag | false |
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