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GRIFFON CORP. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and GRIFFON CORP.’s Form 8-K, filed March 13, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 15Ballot items
  • 325Asset managers
  • 5,077Fund votes
  • March 11, 2025Meeting date

Results at a glance

Meeting of March 11, 2025: 15 items on GRIFFON CORP.’s Form 8-K, filed March 13, 2025: 10 elected · 4 approved · 1 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore GRIFFON CORP. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by GRIFFON CORP.

These tallies are GRIFFON CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed March 13, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

GRIFFON CORP. — official shareholder meeting results, meeting held March 11, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Henry A. Alpert 39,126,240---- 1,484,7903,789,938 96%Not verified—
Elect Director: Jerome L. Coben 38,603,201---- 2,007,8293,789,938 95%Elected—
Elect Director: H. C. Charles Diao 39,700,248---- 910,7823,789,938 98%Elected—
Elect Director: Louis J. Grabowsky 39,595,852---- 1,015,1783,789,938 98%Elected—
Elect Director: Lacy M. Johnson 37,535,711---- 3,075,3193,789,938 92%Elected—
Elect Director: Ronald J. Kramer 38,796,467---- 1,814,5633,789,938 96%Elected—
Elect Director: James W. Sight 40,163,865---- 447,1653,789,938 99%Elected—
Elect Director: Samanta Hegedus Stewart 38,065,764---- 2,545,2663,789,938 94%Elected—
Elect Director: Kevin F. Sullivan 39,641,260---- 969,7703,789,938 98%Elected—
Elect Director: Michelle L. Taylor 40,108,738---- 502,2923,789,938 99%Elected—
Elect Director: Cheryl L. Turnbull 38,493,811---- 2,117,2193,789,938 95%Elected—
2. The amendment to the Charter to reduce the size of the Board from a range of twelve to fourteen directors to a range of nine to eleven directors, as disclosed in the Proxy Statement 44,189,135186,73325,100 ---- 99.5%Approved—
3. An amendment to our Certificate of Incorporation to provide for the exculpation of certain officers from breaches of fiduciary duty to the extent permitted by Delaware law, as disclosed in the Proxy Statement 37,582,0652,784,323244,642 --3,789,938 93%Approved—
4. The compensation of the named executive officers as disclosed in the Proxy Statement 36,193,3154,137,829279,886 --3,789,938 90%Approved—
5. The appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2025 44,024,795306,60769,565 ---- 99.3%Approved—

Source: GRIFFON CORP., Form 8-K, filed with the SEC on March 13, 2025 — read the filing on EDGAR.

How asset managers voted at the GRIFFON CORP. 2024-2025 meeting

Each item below shows how the 325 asset managers that disclosed a GRIFFON CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Cheryl L. Turnbull

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 38,493,811WITHHELD: 2,117,219
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull

GRIFFON CORP.’s own tally for this item (“Elect Director: Cheryl L. Turnbull”): 38,493,811 for, 2,117,219 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 18,789,814 for, 1,261,394 withheld, 70,541 abstained.

FOR
FOR: 18,789,814ABSTAIN: 70,541WITHHOLD: 1,261,394
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional00 01,128,375Withhold
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,2480 082For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse156,0760 051,221Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM95,9480 07,530Mixed
Empower34,1880 061,706Mixed
Federated Hermes94,8070 00For
Jackson National79,1900 11,5650Mixed
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

2. Elect Director: H. C. Charles Diao

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 39,700,248WITHHELD: 910,782
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao

GRIFFON CORP.’s own tally for this item (“Elect Director: H. C. Charles Diao”): 39,700,248 for, 910,782 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 19,832,920 for, 25,720 withheld, 263,109 abstained.

FOR
FOR: 19,832,920ABSTAIN: 263,109WITHHOLD: 25,720
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,387,6080 243,2310Mixed
Dimensional1,128,3750 00For
Fidelity1,007,3260 09,929For
Delaware/Macquarie801,8000 00For
State Street594,2480 082For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 010,460Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower95,8940 00For
Federated Hermes94,8070 00For
Jackson National90,7550 00For
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

3. Elect Director: Henry A. Alpert

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 39,126,240WITHHELD: 1,484,790
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert

GRIFFON CORP.’s own tally for this item (“Elect Director: Henry A. Alpert”): 39,126,240 for, 1,484,790 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 19,987,946 for, 133,204 withheld, 599 abstained.

FOR
FOR: 19,987,946ABSTAIN: 599WITHHOLD: 133,204
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,1400 0190For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 010,460Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower61,7060 034,188Mixed
Federated Hermes94,8070 00For
Jackson National90,7550 00For
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

4. Elect Director: James W. Sight

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 40,163,865WITHHELD: 447,165
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: James W. Sight

GRIFFON CORP.’s own tally for this item (“Elect Director: James W. Sight”): 40,163,865 for, 447,165 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 20,111,207 for, 10,542 withheld.

FOR
FOR: 20,111,207WITHHOLD: 10,542
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: James W. Sight” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,2480 082For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 010,460Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower95,8940 00For
Federated Hermes94,8070 00For
Jackson National90,7550 00For
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

5. Elect Director: Jerome L. Coben

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 38,603,201WITHHELD: 2,007,829
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben

GRIFFON CORP.’s own tally for this item (“Elect Director: Jerome L. Coben”): 38,603,201 for, 2,007,829 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 18,789,814 for, 1,261,394 withheld, 70,541 abstained.

FOR
FOR: 18,789,814ABSTAIN: 70,541WITHHOLD: 1,261,394
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional00 01,128,375Withhold
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,2480 082For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse156,0760 051,221Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM95,9480 07,530Mixed
Empower34,1880 061,706Mixed
Federated Hermes94,8070 00For
Jackson National79,1900 11,5650Mixed
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

6. Elect Director: Kevin F. Sullivan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 39,641,260WITHHELD: 969,770
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan

GRIFFON CORP.’s own tally for this item (“Elect Director: Kevin F. Sullivan”): 39,641,260 for, 969,770 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 20,103,489 for, 18,260 withheld.

FOR
FOR: 20,103,489WITHHOLD: 18,260
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,2100 0120For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 010,460Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower95,8940 00For
Federated Hermes94,8070 00For
Jackson National90,7550 00For
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

7. Elect Director: Lacy M. Johnson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 37,535,711WITHHELD: 3,075,319
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson

GRIFFON CORP.’s own tally for this item (“Elect Director: Lacy M. Johnson”): 37,535,711 for, 3,075,319 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 18,776,651 for, 1,273,958 withheld, 71,140 abstained.

FOR
FOR: 18,776,651ABSTAIN: 71,140WITHHOLD: 1,273,958
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional00 01,128,375Withhold
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,1780 0152For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse156,0760 051,221Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM95,9480 07,530Mixed
Empower34,1880 061,706Mixed
Federated Hermes94,8070 00For
Jackson National79,1900 11,5650Mixed
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

8. Elect Director: Louis J. Grabowsky

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 39,595,852WITHHELD: 1,015,178
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky

GRIFFON CORP.’s own tally for this item (“Elect Director: Louis J. Grabowsky”): 39,595,852 for, 1,015,178 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 19,708,717 for, 411,673 withheld, 1,359 abstained.

FOR
FOR: 19,708,717ABSTAIN: 1,359WITHHOLD: 411,673
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,2480 082For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA00 0391,145Withhold
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 010,460Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower95,8940 00For
Federated Hermes94,8070 00For
Jackson National90,7550 00For
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

9. Elect Director: Michelle L. Taylor

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 40,108,738WITHHELD: 502,292
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor

GRIFFON CORP.’s own tally for this item (“Elect Director: Michelle L. Taylor”): 40,108,738 for, 502,292 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 20,104,599 for, 15,791 withheld, 1,359 abstained.

FOR
FOR: 20,104,599ABSTAIN: 1,359WITHHOLD: 15,791
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,2480 082For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 010,460Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower95,8940 00For
Federated Hermes94,8070 00For
Jackson National90,7550 00For
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

10. Elect Director: Ronald J. Kramer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 38,796,467WITHHELD: 1,814,563
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer

GRIFFON CORP.’s own tally for this item (“Elect Director: Ronald J. Kramer”): 38,796,467 for, 1,814,563 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 19,640,874 for, 480,875 withheld.

FOR
FOR: 19,640,874WITHHOLD: 480,875
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,2400 090For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA00 0391,145Withhold
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 010,460Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM63,2230 040,255Mixed
Empower61,7060 034,188Mixed
Federated Hermes94,8070 00For
Jackson National90,7550 00For
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

11. Elect Director: Samanta Hegedus Stewart

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 38,065,764WITHHELD: 2,545,266
Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart

GRIFFON CORP.’s own tally for this item (“Elect Director: Samanta Hegedus Stewart”): 38,065,764 for, 2,545,266 withheld, per its Form 8-K filed March 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sull…”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 18,780,585 for, 1,270,024 withheld, 71,140 abstained.

FOR
FOR: 18,780,585ABSTAIN: 71,140WITHHOLD: 1,270,024
Largest asset managers voting on “ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional00 01,128,375Withhold
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,1780 0152For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse156,0760 051,221Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM95,9480 07,530Mixed
Empower34,1880 061,706Mixed
Federated Hermes94,8070 00For
Jackson National79,1900 11,5650Mixed
Columbia Threadneedle87,3300 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

12. 3. An amendment to our Certificate of Incorporation to provide for the exculpation of certain officers from breaches of…

Official resultSHAREHOLDER RIGHTS AND DEFENSESReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

93% Approved · of votes cast

FOR 93%
FOR: 37,582,065AGAINST: 2,784,323
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: APPROVAL OF AN AMENDMENT TO GRIFFON'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EXCULPATION OF CERTAIN OF GRIFFON'S OFFICERS FROM BREACHES OF FIDUCIARY DUTY AS PERMITTED BY DELAWARE LAW.

GRIFFON CORP.’s own tally for this item (“3. An amendment to our Certificate of Incorporation to provide for the exculpation of certain officers from breaches of fiduciary duty to the extent permitted by Delaware law, as disclosed in the Proxy Statement”): 37,582,065 for, 2,784,323 against — passed, per its Form 8-K filed March 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 3: The Shareholders approved an amendment to our Certificate of Incorporation to provide for the exculpation of certain officers from breaches of fiduciary duty to the extent permitted by Delaware law, as disclosed in the Proxy Statement, by the votes set forth below:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 19,702,059 for, 722,130 against, 10,460 abstained.

FOR
FOR: 19,702,059AGAINST: 722,130ABSTAIN: 10,460
Largest asset managers voting on “APPROVAL OF AN AMENDMENT TO GRIFFON'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EXCULPATION OF CERTAIN O” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,29238 00For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
Gabelli311,9000 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse125,73871,099 10,4600Mixed
Bridge Builder Trust7,265183,400 00Against
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan0167,987 00Against
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM94,5138,965 00Mixed
Empower34,18861,706 00Mixed
Federated Hermes94,8070 00For
Jackson National90,7550 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

13. 2. The amendment to the Charter to reduce the size of the Board from a range of twelve to fourteen directors to a range…

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.5% Approved · of votes cast

FOR 99.5%
FOR: 44,189,135AGAINST: 186,733
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: APPROVAL OF AN AMENDMENT TO GRIFFON'S CERTIFICATE OF INCORPORATION TO REDUCE THE SIZE OF THE BOARD TO A RANGE OF NINE TO ELEVEN DIRECTORS.

GRIFFON CORP.’s own tally for this item (“2. The amendment to the Charter to reduce the size of the Board from a range of twelve to fourteen directors to a range of nine to eleven directors, as disclosed in the Proxy Statement”): 44,189,135 for, 186,733 against — passed, per its Form 8-K filed March 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 2: The Shareholders approved the amendment to the Charter to reduce the size of the Board from a range of twelve to fourteen directors to a range of nine to eleven directors, as disclosed in the Proxy Statement, by the votes set forth below:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 20,424,189 for, 10,460 abstained.

FOR
FOR: 20,424,189ABSTAIN: 10,460
Largest asset managers voting on “APPROVAL OF AN AMENDMENT TO GRIFFON'S CERTIFICATE OF INCORPORATION TO REDUCE THE SIZE OF THE BOARD TO A RANGE ” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,3300 00For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
Gabelli311,9000 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 10,4600Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower95,8940 00For
Federated Hermes94,8070 00For
Jackson National90,7550 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

14. 4. The compensation of the named executive officers as disclosed in the Proxy Statement

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 7 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%
FOR: 36,193,315AGAINST: 4,137,829
Details: description as filed, official tally, votes by 319 asset managers

Description as filed by funds: Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement.

GRIFFON CORP.’s own tally for this item (“4. The compensation of the named executive officers as disclosed in the Proxy Statement”): 36,193,315 for, 4,137,829 against — passed, per its Form 8-K filed March 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 4: The Shareholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement, by the votes set forth below:”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 88 asset managers voting on “Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Stat” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional01,128,375 00Against
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,3300 00For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Equitable469,4000 00For
TIAA391,1450 00For
Gabelli311,9000 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse156,07640,761 10,4600Mixed
Bridge Builder Trust7,265183,400 00Against
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM46,72856,750 00Mixed
Empower095,894 00Against
Federated Hermes94,8070 00For
Jackson National79,19011,565 00Mixed
Columbia Threadneedle87,3300 00For

Fund voting reports, all 88 managers: 18,120,662 for, 1,817,232 against, 10,460 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 258 asset managers voting on “Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Stat” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock1,552,40114,623 00For
State Street1,414,4090 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST907,9830 00For
GEODE CAPITAL MANAGEMENT, LLC868,1660 00For
Invesco850,2210 00For
FULLER & THALER ASSET MANAGEMENT, INC.632,7920 00For
Voss Capital, LP552,4850 00For
Charles Schwab546,1230 00For
Gabelli542,5840 00For
Boston Partners501,9990 00For
LSV ASSET MANAGEMENT0477,667 00Against
Point72472,8240 00For
JPMorgan438,9020 00For
T. Rowe Price416,0560 00For
Northern Trust403,7290 00For
Renaissance399,0360 00For
Nuveen396,1480 00For
Allspring305,2920 00For
MELLON INVESTMENTS Corp269,7440 00For
PRINCIPAL GLOBAL INVESTORS240,1310 00For
PRIMECAP MANAGEMENT CO/CA/238,4000 00For
Fidelity222,5220 00For
Vanguard198,4790 00For
Loomis Sayles0192,729 00Against
Aberdeen0175,651 00Against

Institutional-manager reports, all 258 managers: 14,746,988 for, 2,051,031 against, 3,900 abstained, 20 not voted. Showing the 25 largest; see all in the interactive database.

15. 5. The appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2025

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.3% Approved · of votes cast

FOR 99.3%
FOR: 44,024,795AGAINST: 306,607
Details: description as filed, official tally, votes by 91 asset managers

Description as filed by funds: RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025.

GRIFFON CORP.’s own tally for this item (“5. The appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2025”): 44,024,795 for, 306,607 against — passed, per its Form 8-K filed March 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 5: The Shareholders ratified the appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2025, by the votes set forth below:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 20,424,151 for, 38 against, 10,460 abstained.

FOR
FOR: 20,424,151AGAINST: 38ABSTAIN: 10,460
Largest asset managers voting on “RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTE” at GRIFFON CORP., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,247,4290 00For
BlackRock4,630,8390 00For
Dimensional1,128,3750 00For
Fidelity1,017,2550 00For
Delaware/Macquarie801,8000 00For
State Street594,29238 00For
Invesco522,1640 00For
Charles Schwab499,6520 00For
Capitol Series Trust471,7000 00For
Equitable469,4000 00For
TIAA391,1450 00For
Gabelli311,9000 00For
T. Rowe Price297,1290 00For
Allspring257,3110 00For
Brighthouse196,8370 10,4600Mixed
Bridge Builder Trust190,6650 00For
PRIMECAP Odyssey Funds190,6000 00For
JPMorgan167,9870 00For
HENNESSY FUNDS TRUST140,5000 00For
WisdomTree108,0740 00For
ProShares107,3950 00For
Prudential/PGIM103,4780 00For
Empower95,8940 00For
Federated Hermes94,8070 00For
Jackson National90,7550 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

Not shown here: this season’s fund filings also report 1 item from the meeting of March 20, 2024, which belongs to the 2023-2024 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

Largest GRIFFON CORP. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 48,122,000 shares outstanding at the time of that meeting.

Fund voting reports: top GRIFFON CORP. shareholders by shares voted on “APPROVAL OF AN AMENDMENT TO GRIFFON'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE…”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 12.98%
2BlackRock 9.62%
3Dimensional 2.34%
4Fidelity 2.11%
5Delaware/Macquarie 1.67%
6State Street 1.24%
7Invesco 1.09%
8Charles Schwab 1.04%
9Capitol Series Trust 0.98%
10Equitable 0.98%
Institutional-manager reports: top GRIFFON CORP. shareholders by shares voted on “Approval of the resolution approving the compensation of our executive officers as disclosed in…”, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 3.26%
2State Street 2.94%
3MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 1.89%
4GEODE CAPITAL MANAGEMENT, LLC 1.80%
5Invesco 1.77%
6FULLER & THALER ASSET MANAGEMENT, INC. 1.31%
7Voss Capital, LP 1.15%
8Charles Schwab 1.13%
9Gabelli 1.13%
10Boston Partners 1.04%

Reported GRIFFON CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

GRIFFON CORP. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
BlackRock 14.27% 13F
Vanguard Group 13.05% 13F
State Street 3.27% 13F
Dimensional Fund Advisors 2.60% 13F
Geode Capital 1.89% 13F
Invesco 1.68% 13F
Point72 1.42% 13F
Charles Schwab 1.12% 13F
JPMorgan Chase 1.04% 13F
Renaissance Technologies 1.00% 13F

Percentages above are of 48,122,000 shares outstanding, as reported by GRIFFON CORP. on its Form 10-Q dated December 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from GRIFFON CORP.’s 10-Q dated December 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At GRIFFON CORP.'s shareholder meeting held March 11, 2025, in the 2024-2025 proxy season, 325 asset managers reported how they voted on 15 ballot items in their SEC Form N-PX filings, covering 5,077 separate fund positions. On the most widely held item on that ballot — Approval of the resolution approving the compensation of our executive officers as disclosed in… — GRIFFON CORP.'s filing reports the proposal as approved, with 90% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: GRIFFON CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on March 13, 2025.

GRIFFON CORP. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.