Helix shareholders approve all four proposals at 2024 annual meeting

HELIX ENERGY SOLUTIONS GROUP INC

Elected directors Amerino Gatti, Diana Glassman, Owen Kratz as Class II with votes for 119.9M to 125.1M.
Ratified KPMG as independent auditor for 2024; 134.7M votes for, 1.4M against.
Approved on advisory basis 2023 named executive officer compensation; 120.1M votes for.
Approved amendment and restatement of 2005 Long Term Incentive Plan; 119.8M votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

HELIX ENERGY SOLUTIONS GROUP INC shareholders approved Advisory vote on the approval of the 2023 compensation of our named executive officers. at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

This proposal received a majority of the votes cast; accordingly, our shareholders approved, on a non-binding advisory basis, the 2023 compensation of our named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

HELIX ENERGY SOLUTIONS GROUP INC shareholders approved Approval of our 2005 Long Term Incentive Plan, as Amended and Restated. at the 2024-05-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

This proposal received a majority of the votes cast; accordingly, our shareholders approved the 2005 Long Term Incentive Plan, as Amended and Restated.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.97

HELIX ENERGY SOLUTIONS GROUP INC shareholders approved Election of Director Nominees at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Each of the directors received the affirmative vote of a plurality of the shares cast and were elected as Class II directors to the Company’s Board of Directors to serve a three-year term expiring at the annual meeting of shareholders in 2027 or, if at a later date, until their respective successor is elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

HELIX ENERGY SOLUTIONS GROUP INC shareholders approved Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2024. at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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 2024.

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210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HELIX ENERGY SOLUTIONS GROUP INC filing history →

Source: SEC EDGAR

accession 0000866829-24-000022

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