Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to be held on June 26, 2023
Proxy Overview
2023 Annual Meeting Information
When
8:00 a.m. Central Time on Monday, June 26, 2023
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 15 of our
Proxy Statement |
| Item 2 – “Say on Pay” Vote, an advisory vote to approve 2022 executive compensation |
FOR |
See page 33 of our
Proxy Statement |
| Item 3 – 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.