Submission of Matters to a Vote of Security

At the 2019 Annual Meeting of Stockholders of Era Group Inc. (the Company) held on June 6, 2019, stockholders voted on proposals to (i) elect directors to the Board of Directors (the Board) of the Company, (ii) hold an advisory vote to approve named executive officer compensation of the Company, (iii) hold an advisory vote on the frequency for holding the advisory vote to approve the named executive officer compensation of the Company has been approved, and (iv) ratify the appointment of Grant Thornton LLP as the Companys independent registered accounting firm for the fiscal year ending December 31, 2019.

All nominees for election to the Board were elected for a term that will continue until the next annual meeting of stockholders or until the directors successor has been duly electe d and qualified (or the directors earlier resignation, death or removal). The stockholders also (i) approved the advisory vote to approve named executive officer compensation of the Company, (ii) approved a one year frequency for the advisory vote to approve named executive officer compensation of the Company, and (iii) ratified the appointment of Grant Thornton LLP as the Companys independent registered accounting firm for the fiscal year ending December 31, 2019.

The number of votes cast for, withheld or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Companys independent inspector of election reported the final vote of the stockholders as follows:

Election of Directors

Director Nominee

Votes For

Votes Withheld

Broker Non-votes

Charles Fabrikant

17,985,910

862,229

1,057,954

Christopher S. Bradshaw

18,784,196

63,943

1,057,954

Ann Fairbanks

18,796,872

51,267

1,057,954

Christopher Papouras

18,768,914

79,225

1,057,954

Yueping Sun

18,799,376

48,763

1,057,954

Steven Webster

18,629,305

218,834

1,057,954

Proposal No. 2 - Advisory Vote to Approve the Named Executive Office Compensation

Votes For

Votes Against

Abstain

Broker Non-votes

18,209,375

636,593

2,171

1,057,954

Proposal No. 3 - Advisory Vote on the Frequency of Holding the Advisory Vote to Approve the Named Executive Office Compensation

1 Year

2 Years

3 Years

Abstain

Broker Non-votes

17,070,506

6,966

1,768,984

1,683

1,057,954

Proposal No. 4 - Ratification of Grant Thornton LLP as the Company's Independent Registered Accounting Firm for the fiscal year ending December 31, 2019

Votes For

Votes Against

Abstain

Broker Non-votes

19,886,103

10,594

9,396

SIGNATURES

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.

Era Group Inc.

Date: June 6, 2019

By:

/s/ Crystal L. Gordon

Name:

Crystal L. Gordon

Title:

SVP, General Counsel, Chief Administrative Officer and Corporate Secretary

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Other recent filings from the company include the following:

Submission of Matters to a Vote of Security Holders - Oct. 11, 2019

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