0001193125-15-231341.txt : 20150623 0001193125-15-231341.hdr.sgml : 20150623 20150623085859 ACCESSION NUMBER: 0001193125-15-231341 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20150623 DATE AS OF CHANGE: 20150623 EFFECTIVENESS DATE: 20150623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bristow Group Inc CENTRAL INDEX KEY: 0000073887 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 720679819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31617 FILM NUMBER: 15946152 BUSINESS ADDRESS: STREET 1: 2103 CITY WEST BLVD. STREET 2: 4TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 7132677600 MAIL ADDRESS: STREET 1: 2103 CITY WEST BLVD. STREET 2: 4TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77042 FORMER COMPANY: FORMER CONFORMED NAME: OFFSHORE LOGISTICS INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 d945860ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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Important Notice Regarding the Availability of Proxy Materials for the

Bristow Group Inc. Annual Meeting of Stockholders to be Held on Wednesday, August 5, 2015

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

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        02434B


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Dear Bristow Group Inc. Stockholder:

The 2015 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 August 5, 2015 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 Stephen J. Cannon   04 Michael A. Flick
  05 Lori A. Gobillot    06 Ian A. Godden   07 David C. Gompert   08 Stephen A. King
  09 Thomas C. Knudson    10 Mathew Masters   11 Bruce H. Stover  

2.

 

Advisory approval of executive compensation.

3.

 

Approval and ratification of the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending March 31, 2016.

The Board of Directors recommends a vote “FOR” each of the nominees listed in Item 1 and Items 2 and 3.

The Board of Directors has fixed the close of business on June 11, 2015 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.

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02434B

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