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
Christopher S. Bradshaw
Proposal No. 2 - Advisory Vote to Approve the Named Executive Office Compensation
Proposal No. 3 - Advisory Vote on the Frequency of Holding the Advisory Vote to Approve the Named Executive Office Compensation
Proposal No. 4 - Ratification of Grant Thornton LLP as the Company's Independent Registered Accounting Firm for the fiscal year ending December 31, 2019
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
/s/ Crystal L. Gordon
Crystal L. Gordon
SVP, General Counsel, Chief Administrative Officer and Corporate Secretary
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