8-K
filed May 8, 2023, 7:59 PM ET
ticker ROCK
CIK 0000912562
other
confidence high
sentiment neutral
materiality 0.30
Gibraltar Industries shareholders approve all proposals at 2023 annual meeting
GIBRALTAR INDUSTRIES, INC.
- All eight director nominees elected with over 96% of shares present.
- Advisory say-on-pay vote approved with 97.1% of votes cast in favor; one-year frequency preferred.
- Amended and Restated 2018 Equity Incentive Plan approved, increasing authorized shares by 550,000 to 1,550,000.
- Certificate of Incorporation amended to designate Delaware courts as exclusive forum; approved by majority.
- Ratification of Ernst & Young as independent auditor for 2023 ratified with 99.0% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GIBRALTAR INDUSTRIES, INC. shareholders approved Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan at the 2023-05-03 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan was approved
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GIBRALTAR INDUSTRIES, INC. shareholders approved Amendment to Certificate of Incorporation to add exclusive forum provision at the 2023-05-03 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The stockholders approved an amendment to the Company’s Certificate of Incorporation
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GIBRALTAR INDUSTRIES, INC. shareholders approved Election of eight directors for a one-year term at the 2023-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Eight directors were elected to hold office for a one-year term expiring in 2024 or until a successor has been duly elected and qualified, or until such director’s earlier resignation, retirement or other termination of service.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GIBRALTAR INDUSTRIES, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The stockholders approved of the Company’s executive officer compensation in the advisory Say-on-Pay vote.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GIBRALTAR INDUSTRIES, INC. shareholders approved Ratification of Ernst & Young LLP as independent auditor for 2023 at the 2023-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2023 was ratified
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GIBRALTAR INDUSTRIES, INC. shareholders approved Advisory vote on frequency of future Say-on-Pay votes at the 2023-05-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
The stockholders advisory vote was for a one year preference for the Say-on-Pay vote.
View on SEC.gov
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