Bristow Group Inc. (NYSE:BRS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of Bristow Group Inc. (the “Company”) was held on August 2, 2017. The matters voted on at the meeting were as stated below.
|
1. |
For the election of directors, all nominees were approved for a subsequent one-year term. The results were as follows: |
|
Nominee |
For |
Withheld |
Broker Non-Vote |
|
Thomas N. Amonett |
27,673,990 |
266,232 |
3,761,333 |
|
Jonathan E. Baliff |
27,516,685 |
423,537 |
3,761,333 |
|
Lori A. Gobillot |
27,665,940 |
274,282 |
3,761,333 |
|
Ian A. Godden |
27,701,570 |
238,652 |
3,761,333 |
|
David C. Gompert |
27,495,146 |
445,076 |
3,761,333 |
|
A.William Higgins |
27,721,341 |
218,881 |
3,761,333 |
|
Stephen A. King |
23,249,256 |
4,690,966 |
3,761,333 |
|
Thomas C. Knudson |
27,703,788 |
236,434 |
3,761,333 |
|
Mathew Masters |
27,498,065 |
442,157 |
3,761,333 |
|
Biggs C. Porter |
27,713,717 |
226,505 |
3,761,333 |
|
Bruce H. Stover |
27,505,956 |
434,266 |
3,761,333 |
|
2. |
Proposal to approve on an advisory basis the Company’s executive compensation. The results were as follows: |
|
For |
Against |
Abstain |
Broker Non-Vote |
|
27,163,141 |
721,099 |
55,982 |
3,761,333 |
|
3. |
Proposal for advisory vote on frequency of future advisory votes on executive compensation. The results were as follows: |
|
Annually |
Every Other Year |
Every Three Years |
Abstain |
Broker Non-Vote |
|
24,188,517 |
40,364 |
3,670,370 |
40,971 |
3,761,333 |
|
4. |
Proposal to approve and ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending March 31, 2018. The results were as follows: |
|
For |
Against |
Abstain |
|
31,535,169 |
126,580 |
39,806 |
About Bristow Group Inc. (NYSE:BRS)
Bristow Group Inc. is an industrial aviation services provider and helicopter service provider to the offshore energy industry. The Industrial Aviation Services segment’s operations are conducted primarily through four regions: Europe Caspian, Africa, Americas and Asia Pacific. The Europe Caspian region consists of all its operations and affiliates in Europe and Central Asia, including Norway, the United Kingdom and Turkmenistan. The Africa region consists of all its operations and affiliates on the African continent, including Nigeria, Tanzania and Egypt. The Americas region consists of all its operations and affiliates in North America and South America, including Brazil, Canada, Trinidad and the United States Gulf of Mexico. The Asia Pacific region consists of all its operations and affiliates in Australia and Southeast Asia, including Malaysia and Sakhalin. Additionally, it operates a training unit, Bristow Academy.