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GIFI > SEC Filings for GIFI > Form 8-K on 29-Apr-2013All Recent SEC Filings

Show all filings for GULF ISLAND FABRICATION INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The Company held its 2013 annual meeting of shareholders (the Annual Meeting) on April 25, 2013 in Houma, Louisiana. At the Annual Meeting, the Company's shareholders (i) elected each of the two persons listed below to serve as a Class I director for a term expiring in 2016, (ii) approved, on an advisory basis, the compensation of the Company's named executive officers and (iii) ratified the appointment of the Company's independent registered public accounting firm for the 2013 fiscal year.

Of the 14,456,522 shares of the Company's common stock outstanding as of the record date, 13,486,085 shares were represented at the Annual Meeting. The Company's independent inspector of elections reported the vote of stockholders as follows:

Proposal 1: Election of two Class I directors.

                      Name         Votes For    Votes Withheld Non-Votes
                Michael A. Flick   11,144,387     1,517,885     823,813
                Ken C. Tamblyn     11,142,568     1,519,704     823,813

Proposal 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers.

                                  Votes                   Broker
                    Votes For    Against   Abstentions   Non-Votes
                    12,431,993   148,014     82,265       823,813

Proposal 3: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.

                          Votes For    Against   Abstentions
                          13,426,050   54,763       5,272

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