secwatch.observer — SEC 8-K summary
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Issuer:     GRIFFON CORP (GFF)
CIK:        0000050725
Form:       8-K
Filed at:   2025-03-13T23:59:59+00:00
Accession:  0000050725-25-000055
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/50725/000005072525000055/0000050725-25-000055-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/50725/000005072525000055/gff-20250311.htm
  HTML page:      https://secwatch.observer/filing/0000050725-25-000055

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