StockWatch
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Transportation Services
AGM/EGMJun 3, 2026, 04:37 PM

Bristow Group Stockholders Approve Equity Plan, Elect Directors

AI Summary

Bristow Group Inc. held its 2026 Annual Meeting of Stockholders, where several key proposals were approved. Stockholders elected nine director nominees to the Board and approved Amendment No. 4 to the 2021 Equity Incentive Plan. Additionally, the advisory vote to approve named executive officer compensation passed, and KPMG LLP was ratified as the company's independent auditors for 2026.

Key Highlights

  • Stockholders approved Amendment No. 4 to the 2021 Equity Incentive Plan.
  • Nine director nominees were elected to the Board for one-year terms.
  • Named executive officer compensation was approved with 24,792,284 votes For.
  • The 2021 Equity Incentive Plan amendment was approved with 24,786,051 votes For.
  • KPMG LLP was ratified as independent auditors for 2026 with 25,735,787 votes For.
  • Christopher S. Bradshaw was elected as a director with 24,884,866 votes For.
  • G. Mark Mickelson was elected as a director with 24,967,819 votes For.
  • General Maryanne Miller was elected as a director with 24,976,189 votes For.