0001193125-18-092223.txt : 20180322 0001193125-18-092223.hdr.sgml : 20180322 20180322165956 ACCESSION NUMBER: 0001193125-18-092223 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20180322 DATE AS OF CHANGE: 20180322 EFFECTIVENESS DATE: 20180322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIDEWATER INC CENTRAL INDEX KEY: 0000098222 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 720487776 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06311 FILM NUMBER: 18707542 BUSINESS ADDRESS: STREET 1: 601 POYDRAS ST. STREET 2: SUITE 1500 CITY: NEW ORLEANS STATE: LA ZIP: 70130 BUSINESS PHONE: 5045681010 MAIL ADDRESS: STREET 1: 601 POYDRAS ST. STREET 2: SUITE 1500 CITY: NEW ORLEANS STATE: LA ZIP: 70130 FORMER COMPANY: FORMER CONFORMED NAME: TIDEWATER MARINE SERVICE INC DATE OF NAME CHANGE: 19780724 DEFA14A 1 d543074ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934

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Preliminary Proxy Statement
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Definitive Proxy Statement
Definitive Additional Materials
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Tidewater Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

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Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 1, 2018.

 

 

  TIDEWATER INC.
 
 

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TIDEWATER INC.

6002 ROGERDALE ROAD, SUITE 600

HOUSTON, TX 77072

 

 
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Meeting Information

     

 

Meeting Type:         Annual Meeting

     
For holders as of:    March 9, 2018      
Date:    May 1, 2018       Time:    10:00 a.m., Central Time      
Location:    The Houstonian Hotel      

      111 North Post Oak Lane

      Houston, TX 77024

     
       

 

You are receiving this communication because you hold shares in the company named above.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   
   

 

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      Proxy Materials Available to VIEW or RECEIVE:    
   

 

1.  NOTICE AND PROXY STATEMENT              2.  ANNUAL REPORT/FORM 10-KT

   
   

 

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                           Voting Items                                   

The Board of Directors recommends a vote FOR all nominees in Proposal 1, FOR Proposal 2, with regard to Proposal 3, to hold future say on pay vote every 1 YEAR and FOR Proposal 4.

 

1. Election of Directors:

 

  1a. Thomas R. Bates, Jr.

 

  1b. Alan J. Carr

 

  1c. Steven L. Newman

 

  1d. Randee E. Day

 

  1e. Dick Fagerstal

 

  1f. Larry T. Rigdon

 

  1g. John T. Rynd

 

2. Say on Pay Vote – An advisory vote to approve executive compensation (as disclosed in the proxy statement).

 

3. Say on Frequency Vote – An advisory vote on how often the company should hold the say on pay vote.

 

4. Ratification of the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018.
 

 

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