{"url_path":"/sec/tdw/8-k/2026-06-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-18","source_url":"https://www.sec.gov/Archives/edgar/data/98222/0001104659-26-075757-index.html","accession_number":"0001104659-26-075757","cik":"0000098222","ticker":"TDW","issuer_name":"TIDEWATER INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/98222/0001104659-26-075757-index.html","primary_entity_key":"0000098222","primary_entity_name":"TIDEWATER INC"},"word_count":361,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07****Submission of Matters to a Vote of Security Holders.**\n\n** **\n\n(a)           \nOn June 16, 2026, the Company held the Annual Meeting virtually via a live audio webcast.\n\n \n\n(b)           \nAs of April 17, 2026, the record date for the Annual Meeting, the Company had 49,729,815 shares of common stock outstanding and\nentitled to vote. Of this number, 44,546,831 shares were represented in person or by proxy at the meeting, which represented 89.57% of\nthe shares entitled to vote. The Company’s stockholders voted on the following four proposals at the Annual Meeting, detailed descriptions\nof which are contained in the proxy statement for the Annual Meeting, casting their votes as described below.\n\n \n\n*Proposal 1: Election of Seven Directors*\n\n* *\n\nEach of the seven individuals listed below was elected at\nthe Annual Meeting to serve a one-year term on the Company’s Board of Directors.\n\n \n\nDirector Nominee \nVotes For  \nVotes Against  \nAbstentions  \n\n**Broker**\n\n**Non-Votes**\n \n\nMelissa Cougle \n 40,703,580  \n 80,892  \n 159,698  \n 3,602,661 \n\nDick H. Fagerstal \n 39,533,810  \n 1,388,557  \n 21,803  \n 3,602,661 \n\nQuintin V. Kneen \n 40,741,589  \n 184,358  \n 18,223  \n 3,602,661 \n\nLouis A. Raspino \n 40,600,223  \n 184,248  \n 159,699  \n 3,602,661 \n\nRobert E. Robotti \n 39,967,442  \n 959,888  \n 16,840  \n 3,602,661 \n\nKenneth H. Traub \n 38,776,714  \n 2,145,629  \n 21,827  \n 3,602,661 \n\nLois K. Zabrocky \n 40,707,753  \n 76,858  \n 159,559  \n 3,602,661 \n\n* *\n\n*Proposal 2: Advisory Vote on Executive Compensation*\n\n \n\nProposal 2 was an advisory vote on\nthe executive compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. This advisory vote\nwas approved.\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n40,548,175  \n 362,605  \n 33,390  \n 3,602,661 \n\n** **\n\n*Proposal 3: Approval of the First Amendment to the Company’s\nAmended and Restated 2021 Stock Incentive Plan*\n\n* *\n\nProposal 3 was a proposal to approve\nthe First Amendment to the Company’s Amended and Restated 2021 Stock Incentive Plan to increase the maximum number of shares available\nfor issuance thereunder by 2,250,000. This proposal was approved.\n\n \n\nVotes For  \nVotes Against  \nAbstentions  \nBroker Non-Votes \n\n38,986,062  \n 1,935,390  \n 22,718  \n 3,602,661 \n\n* *\n\n*Proposal 4: Ratification of Selection of Independent Registered\nPublic Accounting Firm*\n\n* *\n\nProposal 4 was a proposal to ratify\nthe appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year\nending December 31, 2026. This proposal was approved.\n\n \n\nVotes For  \nVotes Against  \nAbstentions\n  \n \n \n \n\n43,799,406  \n 730,093  \n 17,332"}