Company: HLX
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0000866829-25-000012
Chunk: 0

Company: HELIX ENERGY SOLUTIONS GROUP INC
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.07
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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 May14, 2025. Three proposals, as described in the Company’s Proxy Statement dated April2, 2025, 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      120,213,335           7,468,466      ¾                      10,895,647  
  John V. Lovoi        112,959,989          14,721,812      ¾                      10,895,647  

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 2028 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 2025.  

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  137,083,173          1,439,307           54,968      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 2025.

  Advisory vote on the approval of the 2024 compensation of our named executive officers.  

    Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  118,962,715          8,415,187          303,899            10,895,647  

This proposal received a majority of the votes cast; accordingly, our shareholders approved, on a non-binding advisory basis, the 2024 compensation of our named executive officers.