Griffon shareholders approve charter amendments reducing board size, adding officer exculpation

GRIFFON CORP

Shareholders approved charter amendment reducing board size from 12-14 to 9-11 directors; effective March 11, 2025.
Amendment to exculpate certain officers from fiduciary-duty breaches under Delaware law approved with 37.6M for, 2.8M against.
All 11 director nominees elected; highest votes: James W. Sight (40.2M for), Michelle L. Taylor (40.1M for).
Say-on-pay advisory vote passed with 36.2M for, 4.1M against; Grant Thornton ratified as auditor (44.0M for).
Turnout 92.4% (44.4M shares represented) of 48.1M shares outstanding.

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