Gibraltar shareholders approve director slate, say-on-pay, and amended director stock plan

GIBRALTAR INDUSTRIES, INC.

All eight director nominees elected with majority votes; say-on-pay received ~96% support.
Amended 2016 Stock Plan for non-employee directors approved; authorized shares doubled to 200,000.
Annual director equity awards capped at $300,000 in fair market value per director.
Ernst & Young ratified as independent auditor for fiscal 2022.

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