Griffon shareholders reject say-on-pay; approve board declassification and equity plan increase

GRIFFON CORP

Say-on-pay advisory vote failed: 17,361,455 for vs 33,983,871 against (66% opposed).
Charter amended to declassify board over two years; special meeting threshold reduced to 25% net long position.
Amended 2016 Equity Incentive Plan approved, adding 1,200,000 shares for future equity awards.
Directors elected: Grabowsky, Taylor, Turnbull, and Diao (Voss nominee); Mehmel also elected.
Grant Thornton LLP ratified as auditor for fiscal 2022 with 49,696,260 votes for.

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