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DEF 14A
BRISTOW GROUP INC filed this Form DEF 14A on 06/21/2018
Entire Document
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PROXY STATEMENT SUMMARY
This summary highlights certain information contained elsewhere in this proxy statement. This summary does not contain all of the information that you may wish to consider prior to voting. Please review the entire proxy statement and the Company’s Annual Report on Form 10-K for more detailed information.
2018 Annual Meeting of Stockholders
Meeting Date:
July 31, 2018

Meeting Time:
8:00 a.m. (Central Daylight Time)

Meeting Place:
2103 City West Boulevard, 4th Floor
Houston, Texas 77042

Record Date:
June 7, 2018

Voting Eligibility:
Only stockholders as of the close of business on the Record Date are eligible to vote at the Annual Meeting of Stockholders or by proxy and each such stockholder shall have one vote for each share of common stock held on the Record Date.

Voting Methods:
Eligible stockholders may vote their shares in any of the following four ways:
Ø
In Person – You may vote your shares at the Annual Meeting of Stockholders (you will need to bring evidence of your shareholding as well as valid photo identification);
Ø
By Mail – You may mail your completed and executed proxy card to the address above (Attention Bristow Corporate Secretary) which must be received by the Company on or prior to July 30, 2018;
Ø
By Internet – You may go to www.envisionreports.com/BRS for voting instructions or scan the QR code on your proxy card with your smartphone, then cast your vote electronically by 11:59 p.m. (Eastern Daylight Time) on July 30, 2018; or
Ø
By Phone – You may call toll free 1-800-652-VOTE (8683) within the USA, U.S. territories and Canada on a touch tone telephone and follow the instructions provided by the recorded message to vote your shares by phone prior to 11:59 p.m. (Eastern Daylight Time) on July 30, 2018.
Business of the Meeting
Voting Matter
Board Vote
Recommendation
See Page Number
for more information
Item 1 – Election of Directors
FOR each nominee
12
Item 2 – Advisory Approval of Executive Compensation
FOR
58
Item 3 – Approval of the Removal of Common Stock Issuance Restrictions of the Company Upon the Exercise of Warrants
FOR
59
Item 4 – Approval and Ratification of the Company’s Independent Auditors
FOR
62
Our Director Nominees
You are being asked to vote on the election of these nine directors. Additional information about each director’s background, skills and experience can be found on pages 12 to 17 of this proxy statement.
Name
Age
Director
Since
Principal Occupation
Independent
Committee Memberships and Chairpersons
Thomas N. Amonett
74
2006
Former President and CEO
Athlon Solutions, LLC
ü
Compensation (Chairman)
Jonathan E. Baliff
54
2014
President and CEO
Bristow Group Inc.
 
 
Gaurdie E. Banister, Jr.
60
2017
Former President and CEO
Aera Energy LLC
ü
Compensation

 
BRISTOW GROUP INC.Summary of 2018 Proxy Statement – 1

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