Bristow Group stockholders approve 2021 plan amendment and elect nine directors
At its June 3, 2026 annual meeting, Bristow Group stockholders approved Amendment No. 4 to the 2021 Equity Incentive Plan, which the board had already approved subject to stockholder approval. Stockholders also elected nine directors, approved the advisory vote on named executive officer compensation, and ratified KPMG LLP as independent auditors for 2026.
Key points
- Amendment No. 4 to the 2021 Equity Incentive Plan was approved; the full text is filed as Exhibit 10.1.
- Nine directors were elected for one-year terms ending at the 2027 annual meeting; Robert J. Manzo received the most withheld votes, at 1,420,718.
- The advisory say-on-pay vote passed with 24,792,284 votes for and 175,145 against.
- KPMG LLP was ratified as 2026 independent auditor with 25,735,787 votes for and 263,870 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 03, 2026.
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.