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    Helix Energy Solutions Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

    5/14/25 5:05:21 PM ET
    $HLX
    Oilfield Services/Equipment
    Energy
    Get the next $HLX alert in real time by email
    0000866829false00008668292025-05-142025-05-14

    ​

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    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    Form 8-K

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): May 14, 2025

    Graphic

    HELIX ENERGY SOLUTIONS GROUP, INC.

    (Exact name of registrant as specified in its charter)

    ​

    Minnesota

    001-32936

    95-3409686

    (State or other jurisdiction
    of incorporation)

    (Commission
    File Number)

    (IRS Employer
    Identification No.)

    3505 West Sam Houston Parkway North

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    Suite 400

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    Houston, Texas

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    77043

    (Address of principal executive offices)

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    (Zip Code)

    ​

    Registrant’s telephone number, including area code: 281-618-0400

    NOT APPLICABLE

    (Former name or former address, if changed since last report)

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

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    Title of each class

        

    Trading Symbol(s)

        

    Name of each exchange on which registered

    Common Stock, no par value

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    HLX

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    New York Stock Exchange

    ​

    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).

    Emerging growth company ☐

    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. ☐

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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 May 14, 2025. Three proposals, as described in the Company’s Proxy Statement dated April 2, 2025, were voted upon at the meeting. The following is a brief description of the matters voted upon and the final voting results:

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    ●Election of Director Nominees.

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    Director

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    Votes For

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    Votes Withheld

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    Abstentions

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    Broker Non-Votes

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    T. Mitch Little

    ​

    120,213,335

    ​

    7,468,466

    ​

    ¾

    ​

    10,895,647

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    John V. Lovoi

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    112,959,989

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    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.

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    ●Proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2025.

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    Votes For

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    Votes Against

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    Abstentions

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    Broker Non-Votes

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    137,083,173

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    1,439,307

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    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.

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    Votes For

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    Votes Against

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    Abstentions

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    Broker Non-Votes

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    118,962,715

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    8,415,187

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    303,899

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    10,895,647

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    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.

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    ​

    Item 8.01. Other Events.

    Further to the Company’s share repurchase program authorized by its Board of Directors in February 2023, during the second quarter 2025 the Company completed repurchase of approximately $30,000,000 in shares of the Company’s common stock through a written trading plan under Rule 10b5-1 of the Securities and Exchange Act of 1934 (the “Exchange Act”). Additional information regarding share repurchases will be available in the Company’s periodic reports in Form 10-Q and Form 10-K filed with the Securities and Exchange Commission as required by applicable rules of the Exchange Act.

    ​

    ​

    Item 9.01. Financial Statements and Exhibits.

    (d)         Exhibits.

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    Exhibit
    Number

        

    Description

    104

    ​

    Cover Page Interactive Data File (embedded within the Inline XBRL document).

    ​

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    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 14, 2025

        

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    HELIX ENERGY SOLUTIONS GROUP, INC.

    ​

    ​

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    By:

    /s/ Kenneth E. Neikirk

    ​

    ​

    ​

    Kenneth E. Neikirk

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    ​

    ​

    Executive Vice President, General Counsel and Corporate Secretary

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    ​

    ​

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