Gibraltar Industries Files 8-K on Shareholder Votes & Financials
Ticker: ROCK · Form: 8-K · Filed: May 2, 2024 · CIK: 912562
| Field | Detail |
|---|---|
| Company | Gibraltar Industries, Inc. (ROCK) |
| Form Type | 8-K |
| Filed Date | May 2, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting
Related Tickers: ROCK
TL;DR
Gibraltar Industries (ROCK) filed an 8-K on May 2nd covering shareholder votes and financials.
AI Summary
Gibraltar Industries, Inc. filed an 8-K on May 2, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing indicates that the company's fiscal year ends on December 31st, and its principal executive offices are located in Buffalo, New York.
Why It Matters
This filing provides an update on important corporate actions and financial reporting for Gibraltar Industries, Inc., which can influence investor decisions.
Risk Assessment
Risk Level: low — This is a routine 8-K filing for corporate reporting and does not appear to contain any immediately alarming information.
Key Numbers
- 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)
Key Players & Entities
- GIBRALTAR INDUSTRIES, INC. (company) — Registrant
- May 2, 2024 (date) — Date of Report
- May 1, 2024 (date) — Date of earliest event reported
- Buffalo, New York (location) — Principal executive offices
- 0000912562-24-000030 (filing_id) — Accession Number
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.
What financial statements are included in this filing?
The filing lists 'Financial Statements and Exhibits' as an item, but the specific financial statements are not detailed in the provided text.
When was Gibraltar Industries, Inc. incorporated?
The filing states the company is incorporated in Delaware.
What is the IRS Employer Identification Number for Gibraltar Industries, Inc.?
The IRS Employer Identification Number is 16-1445150.
What was the former name of the company?
The former company name was GIBRALTAR STEEL CORP, with a date of name change on 19930924.
Filing Stats: 717 words · 3 min read · ~2 pages · Grade level 11.7 · Accepted 2024-05-02 12:04:46
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value per share ROCK NASDAQ Stock M
Filing Documents
- rock-20240502.htm (8-K) — 42KB
- 0000912562-24-000030.txt ( ) — 168KB
- rock-20240502.xsd (EX-101.SCH) — 2KB
- rock-20240502_lab.xml (EX-101.LAB) — 23KB
- rock-20240502_pre.xml (EX-101.PRE) — 13KB
- rock-20240502_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders Gibraltar Industries, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on May 1, 2024 in a virtual meeting format. Stockholders representing 28,915,680 shares, or 94.89%, of the common shares outstanding as of the March 18, 2024 record date were present or represented by proxy at the meeting. The items listed below were submitted to a vote of the stockholders at the 2024 Annual Meeting. The proposals are described in the Company's Definitive Proxy Statement for the 2024 Annual Meeting filed April 1, 2024. Final voting results are shown below. 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 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 Proposal 3 - Ratification of Selection of Independent Re
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (a)-(c) Not Applicable (d) Exhibits: No. Exhibit 104 Cover Page Interactive Data File (embedded with the Inline XBRL document) 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GIBRALTAR INDUSTRIES, INC. Date: May 2, 2024 By: /s/ Jeffrey J. Watorek Jeffrey J. Watorek Vice President and Treasurer 3