Gibraltar Industries (ROCK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. Eastern Time on May 7, 2026, with introductions of board members and auditors.

• Business portion conducted first, followed by a Q&A session as time allows.

• Rules of conduct for the meeting were outlined and polls were opened for voting.

Board and executive committee updates

• Board members introduced, including directors with tenures ranging from 2015 to 2024.

• Marc Izzo from Ernst & Young attended to address audit-related questions.

• Lori Rizzo and Colin Costello appointed as Inspectors of Election.

Shareholder proposals

• Three proposals presented: election of directors, advisory vote on executive compensation, and ratification of Ernst & Young as auditors.

• Board recommended voting in favor of all proposals.