Item 5 Other Information
−Removed: Submission of Matters to a Vote of Security Holders.
−Removed: On January 28, 2021, Griffon held its Annual Meeting.
−Removed: Of the 56,225,426 shares of common stock outstanding and entitled to vote, 53,678,628 shares, or 95.5%, were represented at the meeting in person or by proxy, and therefore a quorum was present.
−Removed: The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
−Removed: All of the Board’s nominees for Class II directors were elected to serve until Griffon’s 2024 Annual Meeting of Stockholders, by the votes set forth below:
−Removed: Nominee For Withheld Broker Non-Votes
−Removed: Alpert 36,734,967 15,328,412 1,615,249
−Removed: Coben 50,896,931 1,166,448 1,615,249
−Removed: Kramer 48,099,148 3,964,231 1,615,249
−Removed: General Victor Eugene Renuart 51,100,257 963,122 1,615,249
−Removed: Sullivan 50,961,302 1,102,077 1,615,249
−Removed: The stockholders 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:
−Removed: For Against Abstain Broker Non-votes
−Removed: 26,187,930 25,210,174 665,276 1,615,248
−Removed: The stockholders ratified the appointment of Grant Thornton LLP as Griffon’s independent registered public accounting firm for fiscal 2021, by the votes set forth below:
−Removed: For Against Abstain
−Removed: 53,082,277 545,610 50,739
Item 6 Exhibits
17 unchanged sentences
(Principal Accounting Officer)
−Removed: January 28, 2021
+Added: April 29, 2021
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.