Print Page  |  Close Window

SEC Filings

8-K
BRISTOW GROUP INC filed this Form 8-K on 08/03/2018
Entire Document
 << Previous Page | Next Page >>

 

Item 5.07    Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of Bristow Group Inc. (the “Company”) was held on July 31, 2018. 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
28,892,729
373,363
2,551,290
Jonathan E. Baliff
29,102,000
164,092
2,551,290
Gaurdie E. Banister, Jr.
29,100,882
165,210
2,551,290
Lori A. Gobillot
29,049,279
216,813
2,551,290
Ian A. Godden
28,977,708
288,384
2,551,290
A. William Higgins
29,061,864
204,228
2,551,290
Stephen A. King
23,986,808
5,279,284
2,551,290
Thomas C. Knudson
29,116,145
149,947
2,551,290
Biggs C. Porter
29,123,565
142,527
2,551,290
2.
Proposal to approve on an advisory basis the Company’s executive compensation. The results were as follows:
For
Against
Abstain
Broker Non-Vote
22,198,847
6,017,678
1,049,567
2,551,290
3.
Proposal to approve the removal of common stock issuance restrictions of the Company upon the exercise of warrants. The results were as follows:
For
Against
Abstain
Broker Non-Vote
28,704,867
521,052
40,173
2,551,290
4.
Proposal to approve and ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending March 31, 2019. The results were as follows:
For
Against
Abstain
31,398,602
409,870
8,910


2


 << Previous Page | Next Page >>