---
schema_version: "secwatch.filing_event.v1"
accession: "0000912562-24-000030"
form_type: "8-K"
ticker: "ROCK"
cik: "0000912562"
company_name: "GIBRALTAR INDUSTRIES, INC."
filed_at: "2024-05-02T23:59:59+00:00"
generated_at: "2026-06-03T01:38:38.441595+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Gibraltar Industries stockholders elect directors, approve say-on-pay, ratify auditor

## Summary
- All seven director nominees elected: Barberio, Bosway, Mizell, Myers, Nish, Pope, Shah with majority votes cast.
- Advisory say-on-pay approved with 27,401,209 votes for, 806,270 against.
- Ratification of Ernst & Young as independent auditor for FY2024 passed with 28,559,031 votes for.
- Stockholders representing 94.89% of shares outstanding were present at virtual meeting on May 1, 2024.

## SEC filing metadata
- accession: 0000912562-24-000030
- form_type: 8-K
- ticker: ROCK
- cik: 0000912562
- company_name: GIBRALTAR INDUSTRIES, INC.
- filed_at: 2024-05-02T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/912562/000091256224000030/0000912562-24-000030-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/912562/000091256224000030/rock-20240502.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000912562-24-000030
- JSON: https://secwatch.observer/filing/0000912562-24-000030.json
- Plain text: https://secwatch.observer/filing/0000912562-24-000030.txt

## Key facts
- Shareholder Votes
  GIBRALTAR INDUSTRIES, INC. shareholders approved Advisory Vote on Executive Compensation ("Say-on-Pay") at the 2024-05-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: Proposal 2 - Advisory Vote on Executive Compensation ("Say-on-Pay") The stockholders approved of the Company's executive officer compensation in the advisory Say-on-Pay vote. The following summarizes the voting results for the advisory "Say-on-Pay" vote: Votes Cast For Votes Cast Against Abstain Broker Non-Votes 27,401,209 806,270 20,725 687,476
  evidence_url: https://www.sec.gov/Archives/edgar/data/912562/000091256224000030/0000912562-24-000030-index.htm
- Shareholder Votes
  GIBRALTAR INDUSTRIES, INC. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2024-05-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: Proposal 3 - Ratification of Selection of Independent Registered Public Accounting Firm The selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024 was ratified, based upon the following votes: Votes Cast For Votes Cast Against Abstain 28,559,031 343,171 13,478
  evidence_url: https://www.sec.gov/Archives/edgar/data/912562/000091256224000030/0000912562-24-000030-index.htm
- Shareholder Votes
  GIBRALTAR INDUSTRIES, INC. shareholders approved Election of Directors at the 2024-05-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: Proposal 1 - Election of Directors In order to be elected, each nominee for election as a director requires the affirmative vote of a majority of the votes cast with respect to the director at the 2024 Annual Meeting. Seven directors were elected to hold office for a one-year term expiring in 2025 or until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service. The following summarizes the votes received for each nominee for director. Director Votes Cast For Votes Cast Against Abstain Broker Non-Votes Mark G. Barberio 27,988,158 226,643 13,403 687,476 William T. Bosway 27,555,815 525,937 146,452 687,476 Gwendolyn G. Mizell 27,801,189 413,695 13,320 687,476 Linda K. Myers 27,701,578 513,140 13,486 687,476 James B. Nish 28,128,499 86,279 13,426 687,476 Atlee Valentine Pope 27,700,829 513,958 13,417 687,476 Manish H. Shah 28,028,704 186,239 13,261 687,476
  evidence_url: https://www.sec.gov/Archives/edgar/data/912562/000091256224000030/0000912562-24-000030-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.