{"url_path":"/sec/vtol/8-k/2026-06-03/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1525221/0001525221-26-000086-index.html","accession_number":"0001525221-26-000086","cik":"0001525221","ticker":"VTOL","issuer_name":"Bristow Group Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1525221/0001525221-26-000086-index.html","primary_entity_key":"0001525221","primary_entity_name":"Bristow Group Inc."},"word_count":282,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders.\n\nAt the Annual Meeting, the following four proposals were presented, as described in the Proxy Statement:\n\n(1)Election of nine director nominees named in the Proxy Statement to the Board;\n\n(2)Advisory vote to approve named executive officer compensation;\n\n(3)Approval of an amendment to the Company’s 2021 Equity Incentive Plan; and\n\n(4)\nRatification of the appointment of KPMG LLP as the Company’s independent auditors for 2026.\n\nProposal 1 – Election of Directors\n\nThe following nine director nominees were elected by the Company’s stockholders to serve on the Board for one-year terms until the Company’s 2027 Annual Meeting of Stockholders, or until their successors are duly elected and qualified, by the following votes:\n\nNominee\n\nFor\n\nWithheld\n\nBroker Non-Vote\n\nChristopher S. Bradshaw\n24,884,866121,8961,001,384\n\nLorin L. Brass\n24,619,449387,3131,001,384\n\nWesley E. Kern\n24,878,545128,2171,001,384\n\nRobert J. Manzo\n23,586,0441,420,7181,001,384\n\nG. Mark Mickelson\n24,967,81938,9431,001,384\n\nGeneral Maryanne Miller, Ret.\n24,976,18930,5731,001,384\n\nChristopher Pucillo\n24,577,949428,8131,001,384\n\nShefali Shah\n24,961,41445,3481,001,384\n\nBrian D. Truelove\n24,577,949428,8131,001,384\n\nProposal 2 – Advisory Vote to Approve Named Executive Officer Compensation\n\nThe advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement, was approved by the Company’s stockholders by the following vote:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n24,792,284175,14539,3331,001,384\n\nProposal 3 – Approval of an Amendment to the Company’s 2021 Equity Incentive Plan\n\nThe amendment to the Company’s 2021 Equity Incentive Plan was approved by the Company’s stockholders by the following vote:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n24,786,051174,86345,8481,001,384\n\nProposal 4 – Ratification of the Appointment of Independent Auditors\n\nThe ratification of the appointment of KPMG LLP as the Company’s independent auditors for 2026 was approved by the following vote:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Vote\n\n25,735,787263,8708,489None"}