Tidewater (TDW) investor relations material

Opening remarks and agenda

• Meeting commemorated the 70th anniversary and was called to order by the Chairman.

• The agenda and rules of conduct were highlighted, with instructions for submitting questions.

• Notice of the meeting was mailed to stockholders, and a quorum was confirmed with over 89.57% of shares represented by proxy.

Board and executive committee updates

• All seven current directors were introduced and stood for election, with one director not seeking re-election for personal reasons.

• Executive officers and the independent auditor from PricewaterhouseCoopers were present.

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, amendment to the equity incentive plan, and ratification of the auditor.