Gulf Island Fabrication : 2024 Annual Meeting Agenda
May 06, 2024 at 04:02 pm
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GULF ISLAND FABRICATION, INC.
2024 ANNUAL MEETING OF SHAREHOLDERS
May 16, 2024, 9:00 a.m. Central Time
AGENDA
Welcome
Review of Notice and Proxy Materials Furnished to Shareholders; Availability of List of Shareholders; Declaration of Quorum; Formal Call to Order; Opening of the Polls
Business
Election of each of the six director nominees;
Approval, on an advisory basis, of the compensation of the Company's named executive officers; and
Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.
Closing of the Polls; Results of Voting
Closing Remarks; Adjournment
Question and Answer Session
Conclusion of the Webcast
If you previously returned your proxy card or submitted your proxy and voting instructions online, your shares will be voted accordingly. PLEASE DO NOT VOTE DURING THE MEETING UNLESS YOU WANT TO CHANGE YOUR PREVIOUSLY PROVIDED VOTING INSTRUCTIONS.
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Gulf Island Fabrication, Inc. is a fabricator of complex steel structures and modules. The Company is also a provider of specialty services, including project management, hookup, commissioning, repair, maintenance, scaffolding, coatings, welding enclosures, civil construction and staffing services for the industrial and energy sectors. The Company operates through two divisions: the Services Division, and the Fabrication Division. Services Division provides maintenance, repair, construction, scaffolding, coatings, welding enclosures and other specialty services on offshore platforms and inland structures and at industrial facilities. It also provides services required to connect production equipment and service modules and equipment on offshore platforms. Fabrication Division fabricates modules, skids and piping systems for onshore refining, petrochemical, industrial facilities, and offshore facilities; fabricates foundations, secondary steel components and support structures.