

| TIDEWATER INC | 21/07/2016 AGM | |
|---|---|---|
| 1.1 | Elect M. Jay Allison | Withhold |
| 1.2 | Elect James C. Day | Withhold |
| 1.3 | Elect Richard T. du Moulin | Withhold |
| 1.4 | Elect Morris E. Foster | For |
| 1.5 | Elect J. Wayne Leonard | Withhold |
| 1.6 | Elect Richard D. Paterson | For |
| 1.7 | Elect Richard A. Pattarozzi | Withhold |
| 1.8 | Elect Jeffrey M. Platt | For |
| 1.9 | Elect Robert L. Potter | For |
| 1.0 | Elect Cindy B. Taylor | For |
| 1.11 | Elect Jack E. Thompson | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |