SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 12, 2013
Era Group Inc.
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction
818 Town & Country Blvd., Suite 200 Houston, Texas
(Address of Principal Executive Offices)
Registrant's telephone number, including area code
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.
At the 2013 Annual Meeting of Stockholders of Era Group Inc. (the “Company”) held on September 12, 2013, stockholders voted on proposals to (i) elect directors of the Board of Directors (the “Board”) of the Company, (ii) approve the Era Group Inc. Management Incentive Plan, (iii) approve the Era Group Inc. 2012 Share Incentive Plan, and (iv) ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm.
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 director’s successor has been duly elected and qualified (or the director’s earlier resignation, death or removal). Each of the proposals to approve the Era Group Inc. Management Incentive Plan and the Era Group Inc. 2012 Share Incentive Plan, each as disclosed in the Company’s proxy statement, was approved. The stockholders’ vote ratified the appointment of the Company’s independent registered accounting firm.
The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company’s independent inspector of election reported the final vote of the stockholders as follows:
Election of Directors
Sten L. Gustafson
Christopher P. Papouras
Approval of Era Group Inc. Management Incentive Plan
Approval of Era Group Inc. 2012 Share Incentive Plan
Ratification of Ernst & Young LLP as the Company’s Independent Registered Accounting Firm
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.
/s/ Christopher S. Bradshaw
Christopher S. Bradshaw
Executive Vice President and Chief Financial Officer
Date: September 13, 2013