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

Due to the public health concerns of the COVID-19 pandemic and to support the health and well-being of meeting participants, Tidewater Inc. (the "Company") held its 2020 annual meeting of stockholders on July 28, 2020 virtually via a live audio webcast (the "Annual Meeting"). As of June 5, 2020, the record date for the Annual Meeting, the Company had 40,323,298 shares of common stock outstanding. Of that number, 31,696,077 shares were represented in person or by proxy at the Annual Meeting. The Company's stockholders voted on the following four proposals at the Annual Meeting, casting their votes as described below.

Proposal 1: Election of Six Directors

Each of the six 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
Director Nominee    Votes For        Against      Abstentions       Non-Votes
Dick Fagerstal       27,248,769       765,826           32,983       3,648,499
Quintin V. Kneen     27,922,419       117,181            7,978       3,648,499
Louis A. Raspino     27,285,709       729,234           32,635       3,648,499
Larry T. Rigdon      27,398,166       616,654           32,758       3,648,499
Kenneth H. Traub     25,316,186       407,708        2,323,684       3,648,499
Lois K. Zabrocky     27,526,339       513,896            7,343       3,648,499

Proposal 2: Tax Benefits Preservation Plan

Proposal 2 was a vote to approve the Tax Benefits Preservation Plan, which was authorized by the Board on April 13, 2020. This proposal was approved.





                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
23,594,677     4,245,770       207,131     3,648,499

Proposal 3: Advisory Say-on-Pay Vote

Proposal 3 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
27,395,547      568,743        83,288      3,648,499




                                       2

--------------------------------------------------------------------------------

Proposal 4: Ratification of the Appointment of Auditors

Proposal 4 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, 2020. This proposal was approved.





                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
30,663,049     1,020,128       12,900         N/A




                                       3

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses