secwatch / observer
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

item 5.07

Machine-readable event card

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GULF ISLAND FABRICATION INC
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2024-05-16T23:59:59+00:00
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JSON Markdown Plain text

Source-grounded claims

19a2f310dec070636293de4911d6adecef7d5434

GULF ISLAND FABRICATION INC shareholders approved Election of six director nominees at the 2024-05-16 meeting.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

4603a3f4d21a888361772de74fe950e176437585

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 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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

e4eb6a4d599123a0037eb0bee50c35a6ca296670

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 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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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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

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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

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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

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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

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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

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Proposal 4 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the frequency of future say-on-pay votes: Votes For 1 Year Votes For 2 Years Votes For 3 Years Votes Abstained Broker Non-Votes 9,200,507 333 488 332,030 577,920

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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

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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

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Item 2 - Ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

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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

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