Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting
to be held on June 6, 2024
Proxy Overview
2024 Annual Meeting Information
When
8:00 a.m. Central Time on Thursday, June 6, 2024
THIS NOTICE IS NOT A FORM FOR VOTING. If you are a shareholder, please log in to
www.proxyvote.com with your control number
to vote your shares.
Meeting Agenda
Thank you for being a Tidewater shareholder! No matter how large or how small your holdings may be, your vote
is important to us, and we encourage you to vote your shares in accordance with the Board’s recommendations.
The information here is only an overview, and you can learn more before you vote by reading our Proxy Statement and Annual Report.
THIS NOTICE IS NOT A FORM FOR VOTING.
Voting Items |
Board's Voting Recommendation |
Primary Reasons for Recommendation |
Item 1 – Election of Directors |
FOR (each nominee) |
See page 7 of our Proxy
Statement |
Item 2 – “Say on Pay” Vote, an advisory vote to approve 2023 executive compensation |
FOR |
See page 34 of our Proxy
Statement |
Item 3 – “Say on Frequency” Vote, an advisory vote to approve the frequency of future "Say on Pay" votes
|
FOR 1 YEAR |
See page 63 of our Proxy
Statement |
Item 4 – Ratification of the appointment of PricewaterhouseCoopers LLP as the company’s independent
auditors |
FOR |
See page 64 of our Proxy
Statement |
Participating in the Annual Meeting
Virtual Meeting
This year’s Annual Meeting will be accessible through the Internet. We are conducting a virtual online Annual
Meeting so our shareholders can participate from any geographic location with Internet connectivity. We believe this
enhances accessibility to our Annual Meeting for all of our shareholders and reduces the carbon footprint of our
activities. We have worked to offer the same rights and opportunities for shareholders to participate virtually as
those previously provided during in-person shareholder meetings, while also providing an online experience available
to all shareholders regardless of their location.