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TDW

Tidewater Inc.

June 17, 2026 Author: Phil Ratcliff TDW
Item Proposal Vote
1 Election of Directors - To elect seven (7) directors each for a one-year term:
1a Melissa L. Cougle ✓ For
1b Dick H. Fagerstal ✓ For
1c Quintin V. Kneen ✗ Against
1d Louis A. Raspino ✓ For
1e Robert E. Robotti ✓ For
1f Kenneth H. Traub ✓ For
1g Lois K. Zabrocky ✓ For
2 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. ✓ For
3 Approve the First Amendment to the Company's Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares of common stock available for issuance by 2,250,000. ✓ For
4 Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. ✓ For
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