8-K
filed May 8, 2026, 7:59 PM ET
ticker ROCK
CIK 0000912562
other
confidence high
sentiment neutral
materiality 0.10
Gibraltar shareholders elect eight directors, approve say-on-pay, ratify Ernst & Young
GIBRALTAR INDUSTRIES, INC.
- 97.05% of outstanding shares represented; eight directors elected with majority support (lowest vote: Myers with 26,048,891 for).
- Advisory say-on-pay approved: 27,265,479 for, 853,892 against, 12,310 abstain, 654,422 broker non-votes.
- Ratification of Ernst & Young as auditor for 2026 approved: 28,156,147 for, 611,037 against, 18,919 abstain.
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 Election of Directors at the 2026-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
The following summarizes the votes received for each nominee for director. Director Votes Cast For Votes Cast Against Abstain Mark G. Barberio 27,375,890 744,765 11,026 William T. Bosway 27,264,368 850,411 16,902 James S. Metcalf 27,301,493 819,161 11,027 Gwendolyn G. Mizell 27,206,417 728,714 196,550 Linda K. Myers 26,048,891 2,071,616 11,174 James B. Nish 27,428,368 692,139 11,174 Atlee Valentine Pope 27,251,894 683,957 195,830 Manish H. Shah 27,255,461 679,824 196,396
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 ("Say-on-Pay") at the 2026-05-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
The following summarizes the voting results for the advisory "Say-on-Pay" vote: Votes Cast For Votes Cast Against Abstain Broker Non-Votes 27,265,479 853,892 12,310 654,422
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GIBRALTAR INDUSTRIES, INC. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2026-05-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-07
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, 2026 was ratified, based upon the following votes: Votes Cast For Votes Cast Against Abstain 28,156,147 611,037 18,919
View on SEC.gov
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