Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HLX > SEC Filings for HLX > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for HELIX ENERGY SOLUTIONS GROUP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HELIX ENERGY SOLUTIONS GROUP INC


8-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on May 7, 2013. Three proposals, as described in the Company's Proxy Statement dated March 28, 2013, 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.

                                                             Broker
Director        Votes For    Votes Withheld   Abstentions   Non-Votes
Owen Kratz      83,166,698     6,137,716           -        8,146,846
John V. Lovoi   87,681,563     1,622,851           -        8,146,846
Jan Rask        87,694,665     1,609,749           -        8,146,846

Each of the directors received the affirmative vote of a plurality (as well as a majority) of the shares cast and were elected as Class I directors for three-year terms expiring on the later of the annual meeting of shareholders in 2016 or a successor being elected and qualified.

? Approval on a non-binding advisory basis, of the 2012 compensation of our named executive officers.

                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
88,367,716      789,719        146,979     8,146,846

This proposal received a majority of the votes cast; accordingly the shareholders approved the 2012 compensation of our named executive officers on a non-binding advisory basis.

? Proposal to ratify the appointment of Ernst & Young LLP as independent registered public accountant for 2013.

                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
93,146,271     4,278,567       26,422          0

This proposal received a majority of the votes cast; accordingly, the shareholders ratified the appointment of Ernst & Young LLP as Helix's independent registered public accounting firm for 2013.


  Add HLX to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HLX - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.