Great Lakes Dredge & Dock Corp. Files 8-K on Shareholder Votes
Ticker: GLDD · Form: 8-K · Filed: May 13, 2024 · CIK: 1372020
| Field | Detail |
|---|---|
| Company | Great Lakes Dredge & Dock CORP (GLDD) |
| Form Type | 8-K |
| Filed Date | May 13, 2024 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
Related Tickers: GLDD
TL;DR
GLDD filed an 8-K on shareholder votes, standard corporate update.
AI Summary
Great Lakes Dredge & Dock Corporation (GLDD) filed an 8-K on May 13, 2024, reporting on matters submitted to a vote of security holders as of May 9, 2024. The filing details the company's corporate structure and its principal executive offices located in Houston, Texas.
Why It Matters
This filing provides transparency regarding corporate governance and shareholder decisions, which can influence investor confidence and the company's strategic direction.
Risk Assessment
Risk Level: low — This is a routine filing related to corporate governance and shareholder votes, with no immediate financial or operational risks indicated.
Key Players & Entities
- Great Lakes Dredge & Dock Corporation (company) — Registrant
- 9811 Katy Freeway, Suite 1200, Houston, TX 77024 (location) — Principal executive offices
- May 9, 2024 (date) — Earliest event reported
- May 13, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 9, 2024.
What is the principal executive office address for Great Lakes Dredge & Dock Corporation?
The principal executive office is located at 9811 Katy Freeway, Suite 1200, Houston, TX 77024.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the Commission File Number for Great Lakes Dredge & Dock Corporation?
The Commission File Number for Great Lakes Dredge & Dock Corporation is 001-33225.
Filing Stats: 1,072 words · 4 min read · ~4 pages · Grade level 16.6 · Accepted 2024-05-13 16:49:19
Key Financial Figures
- $0.0001 — ch registered Common Stock (Par Value $0.0001) GLDD Nasdaq Stock Market, LLC In
Filing Documents
- gldd-20240509.htm (8-K) — 70KB
- img153255030_0.jpg (GRAPHIC) — 20KB
- 0000950170-24-058758.txt ( ) — 295KB
- gldd-20240509.xsd (EX-101.SCH) — 60KB
- gldd-20240509_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Great Lakes Dredge & Dock Corporation (the "Company") held its 2024 Annual Meeting of Stockholders on May 9, 2024 (the "Annual Meeting"). In connection with the Annual Meeting, proxies were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934. Matters voted upon were (1) the election of three directors, each to serve for a three-year term expiring at the 2027 Annual Meeting of Stockholders and to hold office until her/his respective successor is elected and qualified or until her/his earlier death, disqualification, resignation or removal; (2) the ratification of the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; (3) approval, on a non-binding advisory basis, of the Company's executive compensation; (4) the approval of an amendment to the Company's certificate of incorporation to declassify the Board of Directors; (5) the approval of an amendment to the Company's certificate of incorporation to increase the number of authorized shares of the Company's common stock from 90,000,000 to 170,000,000 shares; (6) the approval of an amendment to the Company's certificate of incorporation to include the exculpation of officers given recent changes to Delaware law; (7) the approval of an amendment to the Company's certificate of incorporation to clarify certain provisions relating to Maritime Laws; (8) the approval of an amendment to the Company's certificate of incorporation to remove the corporate opportunity waiver; and (9) the approval of the amendment and restatement of the Company's certificate of incorporation to clarify, eliminate or update outdated provisions and modernize the Company's certificate of incorporation. A total of 60,816,829 votes were cast. The results with respect to each matter are set out below: 1) The stockholders elected