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): August 31, 2026
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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
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Submission of Matters to a Vote of Security Holders.
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On August 31, 2026, Helix Energy Solutions Group, Inc. (the “Company” or “Helix”) held a special meeting of shareholders (the “Special Meeting”) in connection with the
proposed merger with Hornbeck Offshore Services, Inc., a Delaware corporation (“Hornbeck”), as disclosed in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on July 31, 2026. At the close of business
on July 27, 2026, the record date for the Special Meeting, 147,382,447 shares of Helix common stock were issued and outstanding. The final voting results are disclosed below.
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Issuance of Common Stock.
Shareholders approved the issuance of shares of common stock, par value $0.00001 per share, of Helix following the Conversion (as defined below) (“Helix Delaware”) for purposes of complying with Section 312.03(c) of the New York Stock
Exchange’s (“NYSE”) Listed Company Manual and, in the event such issuance constitutes a change of control, Section 312.03(d) of the NYSE’s Listed Company Manual.
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Votes For
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Votes Against
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Abstentions
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126,692,154
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644,096
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172,957
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| 2. |
Increase in Authorized Stock.
Shareholders approved an increase in the authorized amount of (i) common stock, par value $0.00001 per share, of Helix Delaware and (ii) preferred stock, par value $0.00001 per share, of Helix Delaware, as set forth in Article V of the
Charter (as defined below).
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Votes For
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Votes Against
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Abstentions
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118,826,885
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8,652,248
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30,074
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| 3. |
Approval of the Second Merger.
Shareholders approved the merger of Hornbeck, as the surviving corporation in the First Merger (as defined below), with and into Hercules Sub LLC, a Delaware limited liability company (the “Second Merger”).
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Votes For
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Votes Against
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Abstentions
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117,854,088
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9,468,404
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186,715
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| 4. |
Plan of Conversion. Shareholders
approved the plan of conversion, pursuant to which, immediately prior to the merger of Odyssey Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of Helix, with and into Hornbeck, with Hornbeck continuing as the
surviving entity (the “First Merger” and, together with the Second Merger, the “Mergers”), Helix will convert from a Minnesota corporation to a Delaware corporation (the “Conversion” and Helix Delaware, following the Mergers, the
“Combined Company”) in accordance with Section 265 of General Corporation Law of the State of Delaware, as amended, and Section 302A.682 of the Minnesota Business Corporation Act, as amended.
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Votes For
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Votes Against
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Abstentions
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126,208,465
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1,111,078
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189,664
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| 5. |
Compliance with Jones Act.
Shareholders approved the provisions in Article XV of the form of certificate of incorporation of the Combined Company attached as Annex D to Helix’s registration statement on Form S-4, as amended (File No. 333-296508), (the “Charter”) regarding compliance with the United States citizenship and cabotage laws commonly referred to as the “Jones Act”, which are principally contained in 46 U.S.C. §§ 50501 (a), (b) and (d) and 46
U.S.C. Chapters 121 and 551.
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Votes For
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Votes Against
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Abstentions
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126,978,952
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443,103
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87,152
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| 6. |
Director and Officer Citizenship Requirement. Shareholders approved the director and officer citizenship requirement provisions, as set forth in Section 6.7 of the Charter.
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Votes For
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Votes Against
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Abstentions
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126,985,653
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477,069
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46,485
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| 7. |
Exclusive Forum. Shareholders
approved the submission to jurisdiction provisions, as set forth in Article XIV of the Charter.
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Votes For
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Votes Against
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Abstentions
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108,168,163
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19,301,372
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39,672
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| 8. |
Officer Exculpation. Shareholders
approved the provisions limiting liability of officers, as set forth in Article VII of the Charter.
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Votes For
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Votes Against
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Abstentions
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114,732,346
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12,734,229
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42,632
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| 9. |
Supermajority Approval Requirement.
Shareholders approved the removal of the supermajority approval requirements, as set forth in Article XI of the Charter. Such approval required the affirmative vote of the holders of shares of Helix common stock representing 80% of the
outstanding shares of Helix common stock entitled to vote on such proposal.
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Votes For
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Votes Against
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Abstentions
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126,744,287
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720,658
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44,262
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| 10. |
Corporate Opportunities Provision.
Shareholders rejected the corporate opportunities provisions, as set forth in Article IX of the Charter.
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Votes For
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Votes Against
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Abstentions
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57,242,463
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69,985,545
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281,199
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| 11. |
Non-Binding Named Executive Officer Compensation. Shareholders approved, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Mergers.
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Votes For
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Votes Against
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Abstentions
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114,232,888
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12,947,303
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329,016
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| 12. |
Adjournment. Because the Company’s
shareholders approved proposals (1) through (6), the adjournment proposal was not submitted to the shareholders.
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Item 7.01
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Regulation FD Disclosure. |
On August 31, 2026, Helix and Hornbeck issued a joint press release announcing the results at the Special Meeting, a copy of which is furnished
herewith as Exhibit 99.1 and is incorporated herein by reference.
The information contained in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, is being “furnished” and shall not be deemed “filed”
for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any registration statement or
other filings under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be set forth by specific reference in such filing.
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Item 9.01
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Financial Statements and Exhibits. |
(d) Exhibits.
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Exhibit Number
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Description
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Press release, dated August 31, 2026
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104
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The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
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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.
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Date: August 31, 2026
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HELIX ENERGY SOLUTIONS GROUP, INC.
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By:
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/s/ Erik Staffeldt
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Erik Staffeldt
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Executive Vice President and
Chief Financial Officer
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