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

Gulf Island Fabrication, Inc. (the "Company") held its 2021 virtual annual meeting of shareholders on May 20, 2021. At the annual meeting, the Company's shareholders (1) elected Robert M. Averick, Richard W. Heo, Michael J. Keeffe and Cheryl D. Richard to serve as directors of the Company for terms expiring at the next annual meeting of shareholders in 2022 and until his or her successor is duly elected and qualified; (2) approved, on an advisory basis, the compensation of the Company's named executive officers; and (3) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year.

Of the 15,516,969 shares of the Company's common stock outstanding as of the record date, 10,805,957 shares were represented in person, including being deemed present by means of remote communication (i.e., virtually), or by proxy at the annual meeting. The inspector of election reported the final vote of shareholders as follows:

Proposal No. 1: Election of each of the four director nominees.



 Name                  For      Against   Abstain   Broker Non-Votes
Robert M Averick    8,087,107   488,679   11,878       2,218,293
Richard W. Heo      8,474,755   100,671   12,238       2,218,293
Michael J. Keeffe   8,453,709   121,717   12,238       2,218,293
Cheryl D. Richard   8,392,129   183,297   12,238       2,218,293

Proposal No. 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers.



   For       Against    Abstain   Broker Non-Votes
7,554,348   1,016,397   16,919       2,218,293

Proposal No. 3: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.



    For      Against   Abstain
10,722,103   81,295     2,559

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