Gibraltar Industries annual meeting results: all directors elected, officer exculpation approved

GIBRALTAR INDUSTRIES, INC.

All eight director nominees elected; Bosway received 26.8M for, 330.9K against; Myers 26.9M for, 407K against.
Say-on-pay approved with 26.5M for vs 858.9K against (96.9% of votes cast in favor).
Amendment to certificate of incorporation for officer exculpation passed: 24.0M for, 3.3M against.
Ratification of Ernst & Young as independent auditor for FY2025: 27.6M for, 480K against.
Certificate of Amendment filed with Delaware Secretary of State effective May 1, 2025.

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