Item 5.07 Submission of Matters to a Vote of Security Holders

Gibraltar Industries, Inc. (the "Company") held its 2022 Annual Meeting of
Stockholders on May 4, 2022 in a virtual meeting format. Stockholders
representing 30,911,309 shares, or 94.26%, of the common shares outstanding as
of the March 22, 2022 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 2022 Annual Meeting. The proposals are described in the Company's Definitive
Proxy Statement for the 2022 Annual Meeting filed April 1, 2022. 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 2022 Annual Meeting. Eight directors were elected to hold office for a
one-year term expiring in 2023 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                            29,129,586                       573,291                       5,513                      1,202,919
William T. Bosway                           28,732,028                       840,018                      136,344                     1,202,919
Craig A. Hindman                            29,349,465                       353,464                       5,461                      1,202,919
Gwendolyn G. Mizell                         29,360,782                       340,984                       6,624                      1,202,919
Linda K. Myers                              29,138,172                       564,952                       5,266                      1,202,919
James B. Nish                               29,631,440                       70,323                        6,627                      1,202,919
Atlee Valentine Pope                        29,356,532                       345,461                       6,397                      1,202,919
Manish H. Shah                              29,635,535                       66,253                        6,602                      1,202,919



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
   28,556,785             1,140,449            11,156            1,202,919



Proposal 3 - Approval of the Gibraltar Industries, Inc. Amended and Restated
2016 Stock Plan for Non-Employee Directors
The Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for
Non-Employee Directors was approved, based upon the following votes:

 Votes Cast For       Votes Cast Against       Abstain        Broker Non-Votes
   29,582,935              120,397              5,058            1,202,919



Proposal 4 - 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, 2022 was ratified, based
upon the following votes:

 Votes Cast For       Votes Cast Against       Abstain
   30,734,962              169,279              7,068





                                       2

--------------------------------------------------------------------------------

Item 8.01 Other Events



On March 17, 2022, the Board of Directors and Compensation and Human Capital
Committee of the Company approved the Gibraltar Industries, Inc. Amended and
Restated 2016 Stock Plan for Non-Employee Directors (the "Amended Plan"),
subject to approval of the Amended Plan by the Company's stockholders.

On May 4, 2022, the stockholders of the Company approved the Amended Plan. The
Amended Plan increases the total number of shares of the Company's common stock
authorized for issuance from 100,000 to 200,000 and makes other specified
revisions. A description of the terms of the Amended Plan is included in the
Definitive Proxy Statement for the 2022 Annual Meeting filed April 1, 2022. The
description of the Amended Plan is qualified in its entirety by reference to the
terms and conditions of the Amended Plan, a copy of which is filed as Exhibit
10.1 and incorporated herein by reference. The form of the award agreement for
stock awards to non-employee directors of the Company under the Amended Plan is
filed as Exhibit 10.2 and is incorporated herein by reference.


Item 9.01  Financial Statements and Exhibits

  (a)-(c)  Not Applicable

  (d)  Exhibits:

   Exhibit No.           Description
       10.1              Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for
                         Non-Employee Directors
       10.2              Form of award for Gibraltar Industries, Inc.

Amended and Restated 2016 Stock


                         Plan for Non-Employee Directors Award Agreement
       104               Cover Page Interactive Data File (embedded with

the Inline XBRL document)




                                       3

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses