Director Jan Rask resigns after majority withhold vote; Board reduces to six

HELIX ENERGY SOLUTIONS GROUP INC

Jan Rask tendered resignation May 18 after receiving more 'withhold' than 'for' votes at 2022 annual meeting.
Board accepted resignation on May 25; not due to any disagreement with company operations or policies.
Board size reduced from 7 to 6; John V. Lovoi appointed as Compensation Committee Chair.
Company actively searching for an independent director with diverse characteristics; onboarding expected by end of 2022.
Chairman William Transier thanked Rask for 10 years of service and contributions to board refreshment.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Jan Rask

Director

HLX · HELIX ENERGY SOLUTIONS GROUP INC

Effective: 2022-05-25
Filed: May 27, 2022, 7:59 PM ET

Following certification of the vote of the Company’s 2022 Annual Meeting of Shareholders, in accordance with the Guidelines on May 18, 2022 Jan Rask tendered his offer of resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jan Rask resigned as Director at HELIX ENERGY SOLUTIONS GROUP INC.

Action: resigned
Role: Director

Exact text from the filing

Following certification of the vote of the Company’s 2022 Annual Meeting of Shareholders, in accordance with the Guidelines on May 18, 2022 Jan Rask tendered his offer of resignation.

View on SEC.gov

HELIX ENERGY SOLUTIONS GROUP INC filing history →

Source: SEC EDGAR

accession 0001558370-22-009472

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.