Tidewater Inc. Files 8-K on Security Holder Vote

TL;DR

Tidewater Inc. filed an 8-K for a security holder vote - details to follow.

AI Summary

On June 6, 2024, Tidewater Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not contain specific financial figures or details about the vote itself, but indicates a formal corporate action was taken.

Why It Matters

This filing signals a formal corporate action requiring a vote from Tidewater Inc.'s security holders, which could impact company governance or strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose specific financial risks or material adverse events.

Key Players & Entities

• Tidewater Inc. (company) — Registrant
• June 6, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.001 — ge on which registered Common stock, $0.001 par value per share TDW New York St

Filing Documents

• tm2416739d1_8k.htm (8-K) — 41KB
• 0001104659-24-069633.txt ( ) — 256KB
• tdw-20240606.xsd (EX-101.SCH) — 3KB
• tdw-20240606_def.xml (EX-101.DEF) — 26KB
• tdw-20240606_lab.xml (EX-101.LAB) — 36KB
• tdw-20240606_pre.xml (EX-101.PRE) — 25KB
• tm2416739d1_8k_htm.xml (XML) — 5KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On June 6, 2024, Tidewater Inc. (the " Company ") held its 2024 annual meeting of stockholders (" Annual Meeting ") virtually via a live audio webcast. (b) As of April 19, 2024, the record date for the Annual Meeting, the Company had 52,759,556 shares of common stock outstanding and entitled to vote. Of this number, 47,280,471 shares were represented in person or by proxy at the meeting, which represented 89.61% of the shares entitled to vote. The Company's stockholders voted on the following four proposals at the Annual Meeting, detailed descriptions of which are contained in the 2024 Proxy Statement (" Proxy Statement "), casting their votes as described below. Proposal 1: Election of Eight Directors Each of the eight individuals listed below was elected at the Annual Meeting to serve a one-year term on the Company's Board of Directors. Director Nominee Votes For Votes Against Abstentions Broker Non-Votes Darron M. Anderson 42,336,549 552,503 11,883 4,379,536 Melissa Cougle 42,870,970 18,389 11,576 4,379,536 Dick H. Fagerstal 42,227,958 660,979 11,998 4,379,536 Quintin V. Kneen 42,879,967 9,229 11,739 4,379,536 Louis A. Raspino 42,859,877 29,305 11,753 4,379,536 Robert E. Robotti 42,886,153 10,879 3,903 4,379,536 Kenneth H. Traub 39,153,962 3,735,087 11,886 4,379,536 Lois K. Zabrocky 42,871,373 18,800 10,762 4,379,536 Proposal 2: Advisory Vote on Executive Compensation Proposal 2 was an advisory vote on the executive compensation of our named executive officers as disclosed in the Proxy Statement. This advisory vote was approved. Votes For Votes Against Abstentions Broker Non-Votes 42,620,365 269,376 11,194 4,379,536 Proposal 3: Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation Proposal 3 was an advisory vote on the frequency of future advisory votes on the executive compensation of our named

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TIDEWATER INC. Date: June 7, 2024 By: /s/ Daniel A. Hudson Daniel A. Hudson Executive Vice President, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR