Tidewater (TDW) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, with all eight directors and executive officers present, and formal introductions were made.

• The meeting was webcast and recorded for stockholders unable to attend, with a replay available online.

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

Board and executive committee updates

• All eight current directors, including the Chairman and CEO, were introduced with their professional backgrounds.

• Executive officers and the independent auditor from PricewaterhouseCoopers were present to address any inquiries.

Overview of voting outcomes

• A quorum was established with over 89.7% of outstanding common stock represented by proxy.

• All eight director nominees were elected to serve until the 2025 annual meeting.

• Advisory votes approved executive compensation and set the frequency of future say-on-pay votes to annual.

• The appointment of PricewaterhouseCoopers as independent auditor for 2024 was ratified.