8-K
filed March 20, 2023, 7:59 PM ET
ticker GFF
CIK 0000050725
other
confidence high
sentiment neutral
materiality 0.15
Griffon shareholders re-elect all eight directors, approve say-on-pay, ratify auditor
GRIFFON CORP
- All eight director nominees elected with overwhelming support; no withhold votes above ~6%.
- Advisory say-on-pay approved (39.7M for vs 7.8M against); annual frequency preferred (42.0M votes).
- Grant Thornton LLP ratified as independent auditor for fiscal 2023 (51.9M for, 0.5M against).
- Quorum represented 52.4M shares (91.7% of outstanding) at March 15, 2023 meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GRIFFON CORP shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal 2023 at the 2023-03-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-15
Exact text from the filing
Item No. 4: The Shareholders ratified the appointment of Grant Thornton LLP as Griffon’s independent registered public accounting firm for fiscal 2023, by the votes set forth below
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GRIFFON CORP shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-03-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-15
Exact text from the filing
Item No. 3: The Shareholders expressed their preference for the holding of an advisory vote on executive compensation on an annual basis, by the votes set forth below: One Year Two Years Three Years Abstain Broker Non-votes 42,011,915 100,087 5,762,093 155,702 4,396,987
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GRIFFON CORP shareholders approved Election of Directors at the 2023-03-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-15
Exact text from the filing
Each of Travis W. Cocke, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, James W. Sight, Samanta Hegedus Stewart, Michelle L. Taylor and Cheryl L. Turnbull were elected to serve until Griffon’s 2024 Annual Meeting of Shareholders, by the votes set forth below
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GRIFFON CORP shareholders approved Advisory vote on compensation of named executive officers at the 2023-03-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-15
Exact text from the filing
Item No. 2: The Shareholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in Griffon’s Proxy Statement, by the votes set forth below
View on SEC.gov
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