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MarketScreener Homepage  >  Equities  >  Nyse  >  Tidewater Inc.    TDW

TIDEWATER INC.

(TDW)
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Delayed Quote. Delayed Nyse - 08/21 06:30:00 pm
16.55 USD   +2.73%
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TIDEWATER INC : Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure (form 8-K)

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05/01/2019 | 07:07am EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

Tidewater Inc. (the "Company") held its 2019 annual meeting of stockholders (the "Annual Meeting") on April 30, 2019 in Houston, Texas. As of March 6, 2019, the record date for the Annual Meeting, the Company had 37,289,713 shares of common stock outstanding. Of that number, 31,184,818 shares were represented in person or by proxy at the Annual Meeting. The Company's stockholders voted on the following three proposals at the Annual Meeting, casting their votes as described below.

Proposal 1: Election of Ten Directors

Each of the individuals listed below was elected at the Annual Meeting to serve a one-year term on the Company's Board of Directors (the "Board").



                                              Votes                           Broker Non-
   Director Nominee        Votes For         Against         Abstentions         Votes
   Thomas R. Bates, Jr.     20,248,078        8,497,333             4,362        2,435,045
   Alan J. Carr             17,977,000       10,768,384             4,389        2,435,045
   Randee E. Day            26,436,170        2,309,525             4,078        2,435,045
   Dick Fagerstal           27,972,466          772,939             4,368        2,435,045
   Steven L. Newman         24,377,947        4,367,427             4,399        2,435,045
   Louis A. Raspino         27,975,961          769,082             4,730        2,435,045
   Larry T. Rigdon          26,328,943        2,416,409             4,421        2,435,045
   John T. Rynd             25,537,318        3,207,922             4,533        2,435,045
   Robert P. Tamburrino     27,973,414          771,622             4,737        2,435,045
   Kenneth H. Traub         26,110,398        2,634,519             4,856        2,435,045

Proposal 2: Advisory Say-on-Pay Vote

Proposal 2 was an advisory vote on executive compensation as disclosed in the proxy materials for the Annual Meeting. This advisory vote was approved.



                                                             Broker
                 Votes For    Votes Against   Abstentions   Non-Votes
                 23,612,334     3,951,668      1,185,771    2,435,045




                                       2

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Proposal 3: Ratification of the Appointment of Auditors

Proposal 3 was a proposal to ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. This proposal was approved.



                                                             Broker
                 Votes For    Votes Against   Abstentions   Non-Votes
                 31,049,103      122,394        13,321         N/A

Item 7.01 Regulation FD Disclosure.

In response to a stockholder's question following the Annual Meeting, Thomas R. Bates, Jr., Chairman of the Board, stated that he currently expects to purchase shares of the Company's common stock during the next open window period.

The furnishing of the information under Item 7.01 in this Current Report on Form 8-K is not intended to, and does not, constitute a determination or admission by the Company that the information under Item 7.01 in this Current Report on Form 8-K is material or complete, or that investors should consider this information before making an investment decision with respect to any security of the Company. The Company does not intend to update this information or release similar information in the future. The information furnished under this Item 7.01 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filings under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.




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© Edgar Online, source Glimpses

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