GULF ISLAND FABRICATION, INC. (NASDAQ:GIFI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Annual Meeting) on April 26, 2017 in Houston, Texas. At the
Annual Meeting, the Companys shareholders (i) elected each of the
three persons listed below to serve as a Class II director for a
term expiring in 2020, (ii) ratified the appointment of the
Companys independent registered public accounting firm for the
2017 fiscal year, (iii) approved, on an advisory basis, the
compensation of the Companys named executive officers, and (iv)
approved, on an advisory basis, holding future advisory votes on
the compensation of the Companys named executive officers each
year.
as of the record date, 12,557,203 shares were represented at the
Annual Meeting. The Companys independent inspector of elections
reported the vote of shareholders as follows:
|
Name
|
Votes For
|
Votes Withheld
|
Broker
Non-Votes
|
|||
|
Gregory Cotter
|
10,304,111
|
546,897
|
1,706,195
|
|||
|
Christopher Harding
|
10,390,699
|
460,309
|
1,706,195
|
|||
|
John Laborde
|
10,304,913
|
546,095
|
1,706,195
|
|
Proposal 2:
|
Ratification of the appointment of Ernst Young LLP as the
Companys independent registered public accounting firm. |
|
Votes For
|
Votes Against
|
Abstentions
|
||
|
12,281,937
|
270,107
|
5,158
|
|
Proposal 3:
|
Approval, on an advisory basis, of the compensation of the
Companys named executive officers. |
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|||
|
10,539,968
|
302,201
|
8,839
|
1,706,195
|
|
Proposal 4:
|
Approval, on an advisory basis, of the frequency of future
advisory votes on the compensation of the Companys named executive officers. |
|
Every Year
|
Every 2 Years
|
Every 3 Years
|
Abstentions
|
|||
|
8,440,670
|
36,979
|
2,357,975
|
15,384
|
About GULF ISLAND FABRICATION, INC. (NASDAQ:GIFI)
Gulf Island Fabrication, Inc. (Gulf Island) is a holding company. The Company, along with its subsidiaries, is a fabricator of steel platforms and other specialized structures for customers in the offshore oil and gas industry. It also performs onshore and offshore construction and fabrication services for customers in the marine industry. Its primary activity is the fabrication of offshore drilling and production platforms and other steel structures for customers in the oil and gas and marine industries, including jackets and deck sections of fixed production platforms, hull, tendon, and/or deck sections of floating production platforms, piles, wellhead protectors. It conducts its operations through its subsidiaries, which include Gulf Island, L.L.C.; Gulf Marine Fabricators, L.P.; Gulf Island Marine Fabricators, L.L.C.; Gulf Island Shipyards, L.L.C.; Dolphin Services, L.L.C.; and Dolphin Steel Sales, L.L.C. GULF ISLAND FABRICATION, INC. (NASDAQ:GIFI) Recent Trading Information
GULF ISLAND FABRICATION, INC. (NASDAQ:GIFI) closed its last trading session up +0.10 at 10.55 with 65,736 shares trading hands.
