---
schema_version: "secwatch.filing_event.v1"
accession: "0000912562-25-000022"
form_type: "8-K"
ticker: "ROCK"
cik: "0000912562"
company_name: "GIBRALTAR INDUSTRIES, INC."
filed_at: "2025-05-01T23:59:59+00:00"
generated_at: "2026-05-23T01:41:48.233423+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000912562-25-000022
- form_type: 8-K
- ticker: ROCK
- cik: 0000912562
- company_name: GIBRALTAR INDUSTRIES, INC.
- filed_at: 2025-05-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/912562/000091256225000022/0000912562-25-000022-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/912562/000091256225000022/rock-20250501.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000912562-25-000022
- JSON: https://secwatch.observer/filing/0000912562-25-000022.json
- Plain text: https://secwatch.observer/filing/0000912562-25-000022.txt

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