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SEC Filings

BRISTOW GROUP INC filed this Form DEFA14A on 06/21/2018
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. Stockholder Meeting Notice Dear Bristow Group Inc. Stockholder: The 2018 Annual Meeting of Stockholders of Bristow Group Inc. (the “Company”) will be held at the Company’s corporate headquarters, 2103 City West Blvd., 4th Floor, Houston, Texas 77042 on July 31, 2018 at 8:00 a.m. (CDT). Proposals to be considered at the Annual Meeting: 1. To elect as directors the following nominees to serve until the next annual meeting of the stockholders and until their successors are chosen and have been qualified: 01 - Thomas N. Amonett 02 - Jonathan E. Baliff 03 - Gaurdie E. Banister, Jr. 04 - Lori A. Gobillot 05 - Ian A. Godden 06 - A. William Higgins 07 - Stephen A. King 08 - Thomas C. Knudson 09 - Biggs C. Porter 2. Advisory approval of executive compensation. 3. Approval of the removal of common stock issuance restrictions of the Company upon issuance of warrants. 4. Approval and ratification of the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending March 31, 2019. The Board of Directors recommends a vote “FOR” each of the nominees listed in Item 1 and FOR Items 2, 3 and 4. The Board of Directors has fixed the close of business on June 7, 2018 as the record date (the “Record Date”) for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof. Stockholders of record as of the Record Date are encouraged and cordially invited to attend the Annual Meeting. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. Here’s how to order a copy of the proxy materials and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. g Internet – Go to Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. g Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. g Email – Send email to with “Proxy Materials Bristow Group Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by July 19, 2018. 02UTJD

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