Form 8-K

Against

Abstain

Broker Non-Vote

0001193125-15-280970.txt : 20150806 0001193125-15-280970.hdr.sgml : 20150806 20150806160353 ACCESSION NUMBER: 0001193125-15-280970 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150805 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150806 DATE AS OF CHANGE: 20150806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bristow Group Inc CENTRAL INDEX KEY: 0000073887 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 720679819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31617 FILM NUMBER: 151033075 BUSINESS ADDRESS: STREET 1: 2103 CITY WEST BLVD. STREET 2: 4TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 7132677600 MAIL ADDRESS: STREET 1: 2103 CITY WEST BLVD. STREET 2: 4TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77042 FORMER COMPANY: FORMER CONFORMED NAME: OFFSHORE LOGISTICS INC DATE OF NAME CHANGE: 19920703 8-K 1 d91370d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 5, 2015

BRISTOW GROUP INC.

(Exact name of registrant as specified in its charter)

Delaware

001-31617

72-0679819

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

2103 City West Blvd.

4th Floor

Houston, Texas

77042

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (713) 267-7600

Former Name or Former Address, if Changed Since Last Report: N/A

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

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))

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 August 5, 2015. 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:


Nominee	For		Withheld		Broker Non-Vote

Thomas N. Amonett		31,128,543		712,279		851,546

Jonathan E. Baliff		31,587,168		253,654		851,546

Stephen J. Cannon		30,827,468		1,013,354		851,546

Michael A. Flick		31,480,166		360,656		851,546

Lori A. Gobillot		31,237,017		603,805		851,546

Ian A. Godden		31,480,195		360,627		851,546

David C. Gompert		31,506,525		334,297		851,546

Stephen A. King		31,446,485		394,337		851,546

Thomas C. Knudson		30,954,859		885,963		851,546

Mathew Masters		31,237,143		603,679		851,546

Bruce H. Stover		31,237,963		602,859		851,546

Proposal to approve on an advisory basis the Company’s executive compensation. The results were as follows:

Proposal to approve and ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending March 31, 2016. The results were as follows:


For	Against		Abstain

30,777,956		1,887,326		27,086

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


BRISTOW GROUP INC.

By:		/s/ E. Chipman Earle
		E. Chipman Earle
		Senior Vice President, Chief Legal Officer and Corporate Secretary

Date: August 6, 2015