Delaware (State or other jurisdiction of incorporation) | 001-31617 (Commission File Number) | 72-0679819 (IRS Employer Identification No.) |
2103 City West Blvd., 4th Floor Houston, Texas (Address of principal executive offices) | 77042 (Zip Code) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 |
BRISTOW GROUP INC. | ||||
Date: August 3, 2018 | By: | /s/ Timothy J. Knapp | ||
Timothy J. Knapp Senior Vice President, General Counsel and Corporate Secretary |