Source-grounded facts extracted from GIBRALTAR INDUSTRIES, INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
GIBRALTAR INDUSTRIES, INC. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2026-05-07 meeting.
“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”
GIBRALTAR INDUSTRIES, INC. shareholders approved Advisory Vote on Executive Compensation ("Say-on-Pay") at the 2026-05-07 meeting.
“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”
GIBRALTAR INDUSTRIES, INC. shareholders approved Election of Directors at the 2026-05-07 meeting.
“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”
GIBRALTAR INDUSTRIES, INC. reported the three-month period ended March 31, 2026 results: revenue $356.3, net income $(12.1), EPS $(0.40). Guidance reaffirmed.
“$70 million of proceeds of the eBOS divestiture to debt reduction.” First Quarter 2026 Results from Continuing Operations Three Months Ended March 31, 2026 2025 Change Net Sales $356.3 $246.4 44.6% Adjusted EBITDA $49.0 $42.2 16.1% Net (Loss) / Income $(12.1) $23.1 NMF Adjusted Net Income $13.5 $27.3 (50.5)% GAAP (Loss) / Earnings Per Share – Diluted $(0.40)”
GIBRALTAR INDUSTRIES, INC. terminated Existing Credit Facility with KeyBank National Association, as administrative agent, and the other lenders and parties.
“On the Closing Date, Gibraltar terminated its Credit Agreement, dated as of December 8, 2022 (as amended, restated, supplemented or otherwise modified prior to the Closing Date, the “ Existing Credit Facility ”), by and among Gibraltar, the other borrowers party thereto, the lenders and other parties party thereto and KeyBank National Association, as administrative agent, and repaid all amounts outstanding thereunder.”
GIBRALTAR INDUSTRIES, INC. entered into Credit Agreement with Bank of America, N.A., as administrative agent and collateral agent, and the other financial institutions from time to time party thereto.
“On the Closing Date, Gibraltar entered into a new credit agreement (the “ Credit Agreement ”), as borrower, together with Bank of America, N.A., as administrative agent and collateral agent, and the other financial institutions from time to time party thereto.”
James S. Metcalf was appointed as Director at GIBRALTAR INDUSTRIES, INC..
“On October 25, 2024, Gibraltar Industries, Inc. (the “Company”) appointed James S. Metcalf to the Board of Directors of the Company, effective immediately.”
Timothy F. Murphy departed as Chief Financial Officer at GIBRALTAR INDUSTRIES, INC..
“Mr. Lovechio will succeed Timothy F. Murphy, who recently announced his plans to retire.”
Joseph A. Lovechio was appointed as Vice President and Chief Financial Officer at GIBRALTAR INDUSTRIES, INC..
“On August 19, 2024, Gibraltar Industries, Inc. (the “Company”) announced that it has appointed Joseph A. Lovechio to serve as Vice President and Chief Financial Officer of the Company, effective August 19, 2024.”
GIBRALTAR INDUSTRIES, INC. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2024-05-01 meeting.
“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”
GIBRALTAR INDUSTRIES, INC. shareholders approved Advisory Vote on Executive Compensation ("Say-on-Pay") at the 2024-05-01 meeting.
“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”
GIBRALTAR INDUSTRIES, INC. shareholders approved Election of Directors at the 2024-05-01 meeting.
“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”
GIBRALTAR INDUSTRIES, INC. reported three-month period ended March 31, 2024 results: revenue $292.5, net income $24.9 million, EPS $0.81 per share. Guidance reaffirmed.
“and CEO Bill Bosway. First Quarter 2024 Consolidated Results Three Months Ended March 31, $Millions, except EPS GAAP Adjusted 2024 2023 Change 2024 2023 Change Net Sales $292.5 $293.3 (0.3)% $292.5 $288.8 1.3% Net Income $24.9 $21.1 18.0% $24.5 $22.0 11.4% Diluted EPS $0.81 $0.68 19.1% $0.80 $0.71 12.7% Residential, Infrastructure and Agtech collectively”
Craig Hindman retired as Director at GIBRALTAR INDUSTRIES, INC..
“On March 1, 2024, the Company announced the retirement of Craig Hindman from the Board of Directors of the Company.”
GIBRALTAR INDUSTRIES, INC. reported the full year 2024 results: revenue $1.43 billion to $1.48 billion, EPS $4.04 to $4.29. Guidance initiated.
“Gibraltar is providing its guidance for earnings for the full year 2024. Consolidated revenue is expected to range between $1.43 billion and $1.48 billion, compared to $1.37 billion in 2023. GAAP EPS is expected to range between $4.04 and $4.29, compared to $3.59 in 2023, and adjusted EPS is expected to range between $4.57 and $4.82, compared to $4.11 in 2023.”
GIBRALTAR INDUSTRIES, INC. reported the twelve months ended December 31, 2023 results: revenue $1.37 billion, EPS $3.59.
“Gibraltar is providing its guidance for earnings for the full year 2024. Consolidated revenue is expected to range between $1.43 billion and $1.48 billion, compared to $1.37 billion in 2023. GAAP EPS is expected to range between $4.04 and $4.29, compared to $3.59 in 2023, and adjusted EPS is expected to range between $4.57 and $4.82, compared to $4.11 in 2023.”
GIBRALTAR INDUSTRIES, INC. reported the three months ended December 31, 2023 results: revenue $328.8, net income $19.4, EPS $0.63.
“Fourth Quarter 2023 Consolidated Results Three Months Ended December 31, $Millions, except EPS GAAP Adjusted 2023 2022 Change 2023 2022 Change Net Sales $328.8 $313.9 4.7% $328.8 $312.9 5.1% Net Income $19.4 $3.3 NMF $26.0 $22.4 16.1% Diluted EPS $0.63 $0.11 NMF $0.85 $0.72 18.1%”
Timothy F. Murphy departed as Senior Vice President and Chief Financial Officer at GIBRALTAR INDUSTRIES, INC..
“On February 18, 2024, Timothy F. Murphy, Senior Vice President and Chief Financial Officer, informed the Company of his plans to retire in early 2025.”
GIBRALTAR INDUSTRIES, INC. reported three-month period ended September 30, 2023 results: revenue $390.7, net income $39.3 million, EPS $1.28 per share. Guidance raised.
“and CEO Bill Bosway. Third Quarter 2023 Consolidated Results Three Months Ended September 30, $Millions, except EPS GAAP Adjusted 2023 2022 Change 2023 2022 Change Net Sales $390.7 $391.3 (0.2)% $390.0 $389.0 0.3% Net Income $39.3 $34.3 14.6% $42.5 $35.7 19.0% Diluted EPS $1.28 $1.08 18.5% $1.38 $1.12 23.2% Net sales were flat, driven by the timing of active”
GIBRALTAR INDUSTRIES, INC. reported the three-month period ended June 30, 2023 results: revenue $364.9, net income $30.7 million, EPS $1.00 per share. Guidance raised.
“and CEO Bill Bosway. Second Quarter 2023 Consolidated Results Three Months Ended June 30, $Millions, except EPS GAAP Adjusted 2023 2022 Change 2023 2022 Change Net Sales $364.9 $366.9 (0.5)% $364.1 $364.2 0.0% Net Income $30.7 $29.3 4.8% $36.3 $31.5 15.2% Diluted EPS $1.00 $0.90 11.1% $1.18 $0.96 22.9% Net sales were flat, driven by the acquisition of”
GIBRALTAR INDUSTRIES, INC. shareholders approved Ratification of Ernst & Young LLP as independent auditor for 2023 at the 2023-05-03 meeting.
“The selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2023 was ratified”
GIBRALTAR INDUSTRIES, INC. shareholders approved Amendment to Certificate of Incorporation to add exclusive forum provision at the 2023-05-03 meeting.
“The stockholders approved an amendment to the Company’s Certificate of Incorporation”
GIBRALTAR INDUSTRIES, INC. shareholders approved Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan at the 2023-05-03 meeting.
“The Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan was approved”
GIBRALTAR INDUSTRIES, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-03 meeting.
“The stockholders approved of the Company’s executive officer compensation in the advisory Say-on-Pay vote.”
GIBRALTAR INDUSTRIES, INC. shareholders approved Advisory vote on frequency of future Say-on-Pay votes at the 2023-05-03 meeting.
“The stockholders advisory vote was for a one year preference for the Say-on-Pay vote.”
GIBRALTAR INDUSTRIES, INC. shareholders approved Election of eight directors for a one-year term at the 2023-05-03 meeting.
“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.”
GIBRALTAR INDUSTRIES, INC. updated its the three-month period ended March 31, 2023 guidance (reaffirmed).
“On May 3, 2023, Gibraltar Industries, Inc. (the "Company") issued a news release and will hold a conference call regarding financial results for the three months ended March 31, 2023. A copy of the news release (the "Release") is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.”
GIBRALTAR INDUSTRIES, INC. reported year ended December 31, 2022 results: revenue $1.38 billion to $1.43 billion, EPS GAAP $2.50 to $2.60; adjusted $3.30 to $3.40. Guidance lowered.
“As a result, the Company now expects GAAP earnings per share for the year ended December 31, 2022 to be in the range of $2.50 to $2.60, down from the prior estimated range of $2.90 to $3.00. The revenue range of $1.38 billion to $1.43 billion and adjusted EPS range of $3.30 to $3.40 for the year ended December 31, 2022 are unaffected by the write-down.”
Elizabeth R. Jensen resigned as Vice President and Chief Human Resources Officer at GIBRALTAR INDUSTRIES, INC..
“On December 21, 2022, Elizabeth R. Jensen notified Gibraltar Industries, Inc. (the “Company”) of her intent to resign from her position as Vice President and Chief Human Resources Officer, effective January 13, 2023.”
GIBRALTAR INDUSTRIES, INC. terminated Sixth Amended and Restated Credit Agreement with the lenders named therein and KeyBank National Association, as administrative agent (effective 2022-12-08).
“Concurrently with entering into the Credit Agreement, the Company and GSCNY paid off all amounts owed under the Sixth Amended and Restated Credit Agreement dated as of January 24, 2019 with the lenders named therein and KeyBank National Association, as administrative agent, swing line lender and issuing lender (filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on January 25, 2019 ), and such Sixth Amended and Restated Credit Agreement (together with all security agreements entered in connection therewith) was terminated in connection therewith.”
GIBRALTAR INDUSTRIES, INC. entered into Credit Agreement with a syndicate of lenders led by KeyBank National Association as administrative agent valued at $400 million (effective 2022-12-08).
“On December 8, 2022, Gibraltar Industries, Inc. (the “Company”) and its wholly owned subsidiary, Gibraltar Steel Corporation of New York (“GSCNY”), as borrowers, entered into a Credit Agreement with the lenders named therein, KeyBank National Association, as administrative agent, swing line lender and issuing lender, KeyBanc Capital Markets Inc., as joint lead arranger and joint book runner, Bank of America, N.A., M&T Bank, PNC Bank, National Association, as joint lead arrangers, joint book runners and co-syndication agents, and Comerica Bank, TD Bank, N.A. and Wells Fargo Bank, National Association, as co-documentation agents (the “Credit Agreement”).”
GIBRALTAR INDUSTRIES, INC.: The Board adopted the Second Amended and Restated By-Laws, updating stockholder meeting procedures, director nomination and proposal requirements, universal proxy rules, and other governance provisions (effective 2022-12-07).
“On December 7, 2022, in connection with the effectiveness of Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), regarding universal proxy cards ( “Rule 14a-19”), certain changes to the General Corporation Law of the State of Delaware (the “DGCL”) and a review of the Amended and Restated By-Laws of Gibraltar Industries, Inc. (the “Company”), the Company’s board of directors (the “Board”) adopted the Second Amended and Restated By-Laws of the Company (as so amended and restated, the “Second Amended and Restated By-Laws”), effective immediately.”
Patrick M. Burns departed as Chief Operating Officer at GIBRALTAR INDUSTRIES, INC..
“On December 2, 2022, Gibraltar Industries, Inc. (the “Company”) and Patrick M. Burns, the Company’s Chief Operating Officer, mutually agreed that Mr. Burns will depart from his position, effective December 30, 2022.”
GIBRALTAR INDUSTRIES, INC. reported the full year 2022 results: revenue $1.38 billion to $1.43 billion, EPS $2.90 to $3.00. Guidance raised.
“Gibraltar is raising the lower end and narrowing the range of its EPS outlook for the full year 2022, with consolidated revenue still expected to range between $1.38 billion and $1.43 billion. GAAP EPS is expected to be between $2.90 and $3.00, and adjusted EPS expected to be between $3.30 and $3.40.”
GIBRALTAR INDUSTRIES, INC. reported Three Months Ended September 30, 2022 results: revenue $391.3, net income $34.3, EPS $1.08.
“Third Quarter 2022 Consolidated Results from Continuing Operations Below are third quarter 2022 consolidated results from continuing operations: Three Months Ended September 30, 2022 $Millions, except EPS GAAP Adjusted 2022 2021 % Change 2022 2021 % Change Net Sales $391.3 $369.4 5.9% $389.0 $365.5 6.4% Net Income $34.3 $27.9 22.9% $35.7 $31.2 14.4% Diluted EPS $1.08 $0.84 28.6% $1.12 $0.94 19.1%”
Jeffrey J. Watorek changed role as Secretary at GIBRALTAR INDUSTRIES, INC..
“Prior to her appointment, Jeffrey J. Watorek served as the Company's Secretary since April 2017.”
Katherine E. Bolanowski was appointed as Vice President, Secretary at GIBRALTAR INDUSTRIES, INC..
“On February 22, 2022, the Board of Directors of the Company appointed Katherine E. Bolanowski, the Company's General Counsel, as its Vice President, Secretary, effective immediately.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.