Tidewater Inc 8-K, filed Jun 24, 2022
Tidewater Inc (TDW)
8-K
2022-06-24
For: 2022-06-14
View Original
Added on
April 10, 2026
About this 8-K
Tidewater Inc filed this 8-K on June 24, 2022, reporting on events of June 14, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 14, 2022
(Exact name of Registrant as specified in its charter)
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(State or other jurisdiction of
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(Commission file number)
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(I.R.S. Employer
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incorporation or organization)
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Identification No.)
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(Address of principal executive offices) (zip code)
Registrant’s telephone number, including area code: (713 ) 470-5300
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Tidewater Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”) of the Company on June 14, 2022 virtually via a live audio webcast. As of April 18, 2022, the record date for the Annual Meeting, the Company had 41,726,759 shares of common stock outstanding. Of that number, 33,326,043 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 Nine Directors
Each of the nine individuals listed below was elected at the Annual Meeting to serve a one-year term on the Company’s Board of Directors.
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Director Nominee
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes |
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Darron M. Anderson
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27,768,478
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200,762
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2,757
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5,354,046
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Melissa Cougle
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27,793,115
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176,529
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2,353
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5,354,046
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Dick H. Fagerstal
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27,629,904
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337,245
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4,848
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5,354,046
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Quintin V. Kneen
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27,837,637
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131,406
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2,954
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5,354,046
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Louis A. Raspino
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27,755,345
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213,693
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2,959
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5,354,046
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Larry T. Rigdon
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27,785,342
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183,718
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2,937
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5,354,046
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Robert E. Robotti
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27,139,664
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830,067
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2,266
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5,354,046
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Kenneth H. Traub
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27,642,170
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302,156
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27,671
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5,354,046
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Lois K. Zabrocky
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27,677,558
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292,067
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2,372
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5,354,046
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Proposal 2: Advisory Vote on Executive Compensation
Proposal 2 was an advisory vote on executive compensation as disclosed in the proxy materials for the Annual Meeting. This advisory vote was approved.
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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27,823,289
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128,903
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19,805
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5,354,046
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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm
Proposal 3 was a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. This proposal was approved.
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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32,961,996
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359,205
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4,842
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N/A
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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Date: June 24, 2022
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TIDEWATER INC.
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By:
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/s/ Daniel A. Hudson
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Daniel A. Hudson
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Executive Vice President, General Counsel and Corporate Secretary
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