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Check the appropriate box:
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£
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Preliminary Proxy Statement
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£
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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£
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Definitive Proxy Statement
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R
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Definitive Additional Materials
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£
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Soliciting Material Pursuant to §240.14a-12
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Bristow Group Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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No fee required.
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£
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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£
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Fee paid previously with preliminary materials.
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£
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.
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(3)
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Filing Party:
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(4)
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Date Filed:
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BRISTOW GROUP INC.
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to Be Held on Wednesday, August 4, 2010
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The Proxy Statement, Annual Report and other proxy materials are available at:
http://www.proxyvoting/brs
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| BRISTOW GROUP INC. | If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before July 24, 2010 to facilitate timely delivery. | |
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TO REQUEST PAPER COPIES OF PROXY MATERIALS:
(please reference your 11-digit control number when requesting materials)
By opting out to receive printed materials, your preference for future proxy mailings will be kept on our file.
Telephone: 1-888-313-0164
(outside of the U.S and Canada call 201-680-6688)
Email: shrrelations@bnymellon.com
(you must reference your 11-digit control number in your email)
Internet: http://www.proxyvoting/brs
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TO VOTE YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE
This is not a proxy card. You cannot use this notice to vote your shares.
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(1)
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To elect as directors the following nominees to serve until the next annual meeting of the stockholders and until their successors are chose and have been qualified:
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(2)
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To approve an amendment to the Company’s 2007 Long Term Incentive Plan;
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(3)
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To approve and ratify the appointment of KPMG LLP as the Company’s independent auditors for the fiscal year ending March 31, 2011.
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(4)
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To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN
YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO
VOTE YOUR PROXY ELECTRONICALLY.
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———>
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·
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the Company’s 2010 Proxy Statement (including all attachments thereto);
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the Company’s Annual Report for the fiscal year ended March 31, 2010 (which is not deemed to be part of the official proxy soliciting materials); and
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any amendments to the foregoing materials that are required to be furnished to stockholders.
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HOW TO VOTE BY INTERNET
We encourage you to review the proxy materials online before voting.
Use the Internet to vote your shares. On the landing page of the above website in the box labeled "To Vote
Your Shares by Internet" click on “Vote Now” to access the electronic proxy card and vote your shares.
Have this letter in hand when you access the website.
You will need to reference the 11-digit control number located on the reverse side.
Your Internet vote authorizes the proxies named therein to vote your shares in the same manner
as if you marked, signed and returned your proxy card.
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