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HLX > SEC Filings for HLX > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for HELIX ENERGY SOLUTIONS GROUP INC

Form 8-K for HELIX ENERGY SOLUTIONS GROUP INC


2-May-2014

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 1, 2014. Three proposals, as described in the Company's Proxy Statement dated March 21, 2014, 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
Nancy K. Quinn        93,916,799     1,508,740           0        4,680,427
William L. Transier   93,505,443     1,920,096           0        4,680,427

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 III directors to the board to serve a three-year term expiring at the annual meeting of shareholders in 2017 or, if at a later date, until their successors are elected and qualified.

? Proposal to ratify the selection of Ernst & Young LLP as Helix's independent registered public accounting firm for 2014.

                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
99,151,865      934,273        19,828          0

This proposal received a majority of the votes cast; accordingly, the shareholders ratified the selection of Ernst & Young LLP as Helix's independent registered public accounting firm for 2014.

? Approval, on a non-binding advisory basis, of the 2013 compensation of our named executive officers.

                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
90,813,911     4,043,568       568,060     4,680,427

This proposal received a majority of the votes cast; accordingly the shareholders approved, on a non-binding advisory basis, the 2013 compensation of our named executive officers.


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