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<SEC-DOCUMENT>0001157523-10-002334.txt : 20100427
<SEC-HEADER>0001157523-10-002334.hdr.sgml : 20100427
<ACCEPTANCE-DATETIME>20100427092023
ACCESSION NUMBER:		0001157523-10-002334
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100422
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100427
DATE AS OF CHANGE:		20100427

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:		10772012

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6266221.txt
<DESCRIPTION>GULF ISLAND FABRICATION, INC. 8-K
<TEXT>
                                 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 22, 2010

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

           Louisiana                   0-22303               72-1147390
  (State or other jurisdiction  (Commission File Number)   (IRS Employer
          of incorporation)                              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)


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))

<PAGE>

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

Gulf  Island Fabrication, Inc. held its 2010 annual meeting of stockholders (the
"Annual  Meeting") on April 22, 2010 in Houma, Louisiana. At the Annual Meeting,
our  stockholders (i) elected each of the three persons listed below to serve as
a  Class  I  director  for  a  term  expiring  in  2013,  and  (ii) ratified the
appointment of Ernst & Young LLP as our independent registered public accounting
firm  for  the  2010  fiscal  year.

Of  the 14,314,810 shares of our common stock outstanding as of the record date,
13,846,306  shares  were  represented  at  the  Annual Meeting.  Our independent
inspector  of  elections  reported  the  vote  of  stockholders  as  follows:

Proposal 1: Election of three Class I directors.

                Name                   Votes For          Votes Withheld
           ---------------             ---------          --------------

            Michael A. Flick          11,834,655               1,244,675
             Ken C. Tamblyn           11,835,555               1,243,775
             John A. Wishart          11,038,927               2,040,403

Proposal 2: Ratification of the appointment of Ernst & Young LLP as our
independent registered public accounting firm.

                                 Votes                         Broker
              Votes For         Against       Abstentions     Non-Votes
              ---------         -------       -----------     ---------
             13,737,741          78,275            30,290            --

<PAGE>

                                   SIGNATURE

     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/ Robin A. Seibert
                                           ---------------------------------
                                                     Robin A. Seibert
                                             Vice  President  -  Finance,
                                                Chief Financial Officer
                                                      and Treasurer


Dated:  April  27,  2010
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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