Slide 1: Griffon False Claims #3-#5
GRIFFON FALSE CLAIM #3 “Voss’ interests are not aligned with those of other shareholders.” We own the same stock as every other Griffon shareholder. We are seeking what every shareholder is seeking: value creation . If anyone is not aligned with other shareholders, it’s the Griffon management team w
Slide 2: Griffon False Claims #7-#9
GRIFFON FALSE CLAIM #7 “Voss has no plan and is only interested in making a “quick buck”” Our recent investor presentation devotes an entire section, 11 pages, to our five-part plan. Our plan clearly lays out a path to unlocking over $50 per share in value for Griffon shareholders and includes susta
Slide 3: Governance, Conclusion and Vote the BLUE Proxy Card
We also find the Company’s claim of responsiveness on governance matters to be a misleading characterization of minor changes made only after our suggestions. One touted improvement is reducing the special meeting threshold to 25%. This appears to be a hollow attempt to placate shareholders, especia
Slide 4: Renovate Griffon Shareholder Materials
Renovate VOSSNOMINEE CASE FORCHANGE PATH FORWARD CEO COMPENSATION Griffon. SHAREHOLDER MATERIALS ABOUT VOSS CAPITAL Shareholder Materials Voss Capital Voss Comments on Responds to Grossly Griffon’s Misleading Griffon Confirmation of Statements Involvement in January Candidate Voss Capital Renovating
Slide 5: Shareholder Materials: Voss Letters and Proxy Documents
Voss Capital Questions the Circumstances Surrounding the Withdrawal of Two of its Director Candidates January 19,2022 Voss Capital Sends Letter to Griffon Corp. Shareholders January 10,2022 Voss Proxy Supplement: Updated Slate of Nominees January 19,2022 Voss Capital Proxy Statement January 7,2022 V
Slide 6: Voss Nominates Three Candidates for Griffon Board
Voss Capital Nominates Three Candidates for Griffon Corp. Board November 23, 20:
Slide 7: Item 4: Social Media Statements
Item 4: Also on January 28, 2022, Voss issued the following statements via social media:
Slide 8: Tweet on Griffon Say-on-Pay Approval Results
Taylor Henderson @taylor_hndrson Only ~2% of public companies get this little approval on compensation & Voss Capital @CapitalVoss - 10m SGFF ‘Show this thread Griffon Say-on-Pay Approval Results 2011 - 2021 wis 201617 292020 3:41 PM - Jan 28, 2022 - Twitter Web App 2021
Slide 9: Voss Capital Tweet: Say-on-Pay Approval Results 2011-2021
SS Voss Capital . Exe @CepitalVoss $GFF rion Say-cn-Pay Approval Rests 2011 2021 oy | leew oy WA 2 MMS a7 3:31 PM - Jan 28, 2022 - Twitter Web App
Slide 10: Voss Capital Tweet Thread
Voss Capital @CepitalVoss - ts Replying to @CepitalVoss SGFF Qo a 9 a ih see Voss Capital @CepitelVoss - Now é= of ff , e se) S 38 b
Slide 11: Voss Capital Responds to Grossly Misleading Griffon Statements
Voss Capital == Voss Capital Responds to Grossly Misleading Griffon Statements prnewswire.com/news-releases/.. $GFF Marga Expansion at CPP A Decaf Over Promising an ner Dliering prewswire.com \Voss Capital Responds to Grossly Misleading Griffon Statements /PRNewswire/ — Voss Capital, LLC ("Voss"), @
Slide 12: Voss Comments on Griffon's Confirmation of Involvement in Candidate Withdrawals
Voss Capital @CapitalVoss - Now Voss Comments on Griffon's Confirmation of Involvement in Candidate Withdrawals prnewswire.com/news-releases/... SGFF prnewswire.com By Voss Comments on Griffon's Confirmation of Invol... /PRNewswire/ -- Voss Capital, LLC ("Voss"), a significant shareholder of Griffon