8-K
filed May 16, 2024, 7:59 PM ET
CIK 0001031623
other
confidence high
sentiment neutral
materiality 0.10
Gulf Island Fabrication shareholders elect all six director nominees, approve say-on-pay, ratify EY
GULF ISLAND FABRICATION INC
- Elected directors: Averick, Chiles, Heo, Keeffe, Richard, Troger; each received >10.5M votes for, 2.37M broker non-votes.
- Advisory say-on-pay approved: 10,682,566 for, 199,999 against, 20,134 abstain.
- Ratified Ernst & Young as independent auditor for FY2024: 13,221,548 for, 49,437 against, 6,213 abstain.
- Turnout: 13,277,198 shares represented (81.9% of 16,197,031 outstanding).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GULF ISLAND FABRICATION INC shareholders approved Election of six director nominees at the 2024-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal No. 1 : Election of each of the six director nominees. Name For Against Abstain Broker Non-Votes Robert M Averick 10,574,695 233,859 94,145 2,374,499 William E. Chiles 10,745,506 87,753 69,440 2,374,499 Richard W. Heo 10,741,269 86,253 75,177 2,374,499 Michael J. Keeffe 10,745,119 88,753 68,827 2,374,499 Cheryl D. Richard 10,676,417 156,842 69,440 2,374,499 Jay R. Troger 10,646,032 187,840 68,827 2,374,499
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GULF ISLAND FABRICATION INC shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 at the 2024-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal No. 3 : Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024. For Against Abstain 13,221,548 49,437 6,213
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GULF ISLAND FABRICATION INC shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2024-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-16
Exact text from the filing
Proposal No. 2 : Approval, on an advisory basis, of the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 10,682,566 199,999 20,134 2,374,499
View on SEC.gov
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