Bristow Group (VTOL) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 3, 2026, with voting available online and virtually.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote.

• Advisory vote on named executive officer compensation is included.

• Proposal to amend the 2021 Equity Incentive Plan is presented.

• Ratification of KPMG LLP as independent auditors for 2026 is on the agenda.

• Proxy holders may vote on other business arising at the meeting.

Board of directors and corporate governance

• Director nominees include Christopher S. Bradshaw, Lorin L. Brass, Wesley E. Kern, Robert J. Manzo, G. Mark Mickelson, General Maryanne Miller (Ret.), Christopher Pucillo, Shefali Shah, and Brian D. Truelove.