Helix Energy Solutions Group (HLX) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 14, 2025, at the corporate office in Houston, Texas, with a record date of March 18, 2025, for voting eligibility.

• Shareholders will vote on the election of two Class I directors, ratification of KPMG LLP as the independent auditor for 2025, and an advisory vote on 2024 executive compensation.

• Proxy materials are provided electronically to reduce costs and environmental impact, with multiple voting methods available.

Voting matters and shareholder proposals

• Proposals include electing two Class I directors for a three-year term, ratifying KPMG LLP as auditor, and an advisory vote on executive compensation.

• The board recommends voting “FOR” all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 5, 2025, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board consists of seven members, 86% of whom are independent, with a diverse mix of gender, race, and experience.

• Directors are divided into three classes with staggered three-year terms.

• The board has standing Audit, Compensation, and Corporate Governance and Nominating Committees, all composed of independent directors.

• The board follows a mandatory retirement policy at age 75 and encourages continuing education.

• Shareholders can communicate with the board via the corporate secretary.