Griffon shareholders elect 11 directors, approve say-on-pay and auditor ratification

GRIFFON CORP

All 11 director nominees elected with strong support; no dissident withhold majority.
Advisory vote on executive compensation approved with 36.8M votes for, 1.3M against.
Grant Thornton LLP ratified as independent auditor for fiscal 2026 with 40.3M votes for.
88.0% of outstanding shares represented at the Annual Meeting, quorum present.

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