Bristow Group (VTOL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, with voting open until June 3, 2025.

• Shareholders can access proxy materials and annual report online or request copies by May 21, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote, with board recommendations provided.

• Advisory vote on named executive officer compensation is included.

• Advisory vote on the frequency of future say-on-pay votes is presented.

• Amendment to the 2021 Equity Incentive Plan is proposed for approval.

• Ratification of KPMG LLP as independent auditors for 2025 is on the agenda.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Proxy holders are authorized to vote on other business that may arise.