W&T Offshore (WTI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, with voting open until June 2, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 20, 2025.

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

Voting matters and shareholder proposals

• Election of six directors: Virginia Boulet, John D. Buchanan, Nancy Chang, Daniel O. Conwill IV, Tracy W. Krohn, and B. Frank Stanley.

• Advisory vote to approve named executive officer compensation as disclosed under Item 402 of Regulation S-K.

• Ratification of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board nominees include a mix of current directors and executives, with all recommended for re-election.