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 | 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 |
BRISTOW GROUP INC. | ||||
Date: August 4, 2017 | By: | /s/ David C. Searle | ||
David C. Searle Interim General Counsel and Corporate Secretary |