News Column

BRISTOW GROUP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 1, 2014



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, 2014. The matters voted on at the meeting were as stated below.

For the election of directors, all nominees were approved for a subsequent one-year term. The results were as follows:

Broker Nominee For Withheld Non-Vote Thomas N. Amonett 33,067,778 214,616 1,037,505 Jonathan E. Baliff 33,189,271 93,123 1,037,505 Stephen J. Cannon 31,277,911 2,004,483 1,037,505 Michael A. Flick 32,145,368 1,137,026 1,037,505 Lori A. Gobillot 33,221,865 60,529 1,037,505 Ian A. Godden 32,145,558 1,136,836 1,037,505 Stephen A. King 28,662,679 4,619,715 1,037,505 Thomas C. Knudson 27,297,724 5,984,670 1,037,505 Mathew Masters 28,921,289 4,361,105 1,037,505 Bruce H. Stover 33,189,435 92,959 1,037,505 Proposal to approve on an advisory basis the Company's executive compensation. The results were as follows: For Against Abstain Broker Non-Vote 32,079,551 1,114,742 88,101 1,037,505



Proposal to approve and ratify the selection of KPMG LLP as the Company's independent auditors for the fiscal year ending March 31, 2015. The results were as follows:

For Against Abstain 32,744,132 1,569,093 6,674



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters