0001157523-13-002095.txt : 20130429 0001157523-13-002095.hdr.sgml : 20130427 20130429133305 ACCESSION NUMBER: 0001157523-13-002095 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130429 DATE AS OF CHANGE: 20130429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GULF ISLAND FABRICATION INC CENTRAL INDEX KEY: 0001031623 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED STRUCTURAL METAL PRODUCTS [3440] IRS NUMBER: 721147390 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34279 FILM NUMBER: 13790511 BUSINESS ADDRESS: STREET 1: GULF ISLAND FABRICATION INC STREET 2: 583 THOMPSON RD CITY: HOUMA STATE: LA ZIP: 70361 BUSINESS PHONE: 5048722100 MAIL ADDRESS: STREET 1: P O BOX 310 CITY: HOUMA STATE: LA ZIP: 70361 8-K 1 a50620593.htm GULF ISLAND FABRICATION, INC. 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 25, 2013

Gulf Island Fabrication, Inc.
(Exact name of registrant as specified in its charter)

Louisiana	001-34279	72-1147390
(State of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

	567 Thompson Road, Houma, Louisiana		70363
	(Address of principal executive offices)		(Zip Code)

(985) 872-2100
(Registrant's telephone number, including area code)

N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		GULF ISLAND FABRICATION, INC.


		By:	/s/ Kirk J. Meche
			Kirk J. Meche
			President and Chief Executive Officer


Dated:	April 29, 2013