Bristow Group stockholders elect nine directors, approve equity plan amendment
At its June 4, 2025 annual meeting, Bristow Group stockholders elected all nine director nominees to one-year terms and approved Amendment No. 3 to the 2021 Equity Incentive Plan. Stockholders also approved the advisory vote on executive pay and ratified KPMG LLP as independent auditors for 2025. The filing reports voting results only and contains no financial results or guidance.
Key points
- Amendment No. 3 to the 2021 Equity Incentive Plan approved: 24,896,022 for and 1,085,669 against
- Advisory vote on named executive officer compensation approved: 25,392,377 for and 588,996 against
- Frequency of future pay votes: one year received 23,723,860 votes, versus 649,858 for two years and 1,608,402 for three years
- KPMG LLP ratified as 2025 independent auditors: 27,326,864 for and 223,713 against
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 6:59 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 06, 2025.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.