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Griffon Corporation 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Griffon Corporation’s Form 8-K, filed February 18, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 13Ballot items
  • 349Asset managers
  • 4,783Fund votes
  • February 18, 2026Meeting date

Results at a glance

Meeting of February 18, 2026: 13 items on Griffon Corporation’s Form 8-K, filed February 18, 2026: 10 elected · 2 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 Corporation in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Griffon Corporation

These tallies are Griffon Corporation’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed February 18, 2026 (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 Corporation — official shareholder meeting results, meeting held February 18, 2026
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Henry A. Alpert 37,340,392---- 1,062,9332,596,313 97%Not verified—
Elect Director: Jerome L. Coben 37,970,736---- 433,5892,596,313 99%Elected—
Elect Director: H. C. Charles Diao 37,676,923---- 727,4022,596,313 98%Elected—
Elect Director: Louis J. Grabowsky 37,783,857---- 620,4682,596,313 98%Elected—
Elect Director: Lacy M. Johnson 37,261,138---- 1,143,1872,596,313 97%Elected—
Elect Director: Ronald J. Kramer 37,616,777---- 787,5482,596,313 98%Elected—
Elect Director: James W. Sight 37,904,747---- 499,5782,596,313 99%Elected—
Elect Director: Samanta Hegedus Stewart 37,520,786---- 883,5392,596,313 98%Elected—
Elect Director: Kevin F. Sullivan 37,297,653---- 1,106,6722,596,313 97%Elected—
Elect Director: Michelle L. Taylor 37,891,608---- 512,7172,596,313 99%Elected—
Elect Director: Cheryl L. Turnbull 37,726,807---- 677,5182,596,313 98%Elected—
2. The compensation of the named executive officers as disclosed in the Proxy Statement 36,817,6481,272,574314,101 --2,596,313 97%Approved—
3. The appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2026 40,348,713561,16490,761 ---- 99%Approved—

This meeting is also recorded here as February 17, 2026; both records come from the same filing, so the date should be checked against it.

Source: Griffon Corporation, Form 8-K, filed with the SEC on February 18, 2026 — read the filing on EDGAR.

How asset managers voted at the Griffon Corporation 2025-2026 meeting

Each item below shows how the 349 asset managers that disclosed a Griffon Corporation 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 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,726,807WITHHELD: 677,518
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Cheryl L. Turnbull

Griffon Corporation’s own tally for this item (“Elect Director: Cheryl L. Turnbull”): 37,726,807 for, 677,518 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,417,195 for, 3,880 withheld, 2 abstained.

FOR
FOR: 18,417,195ABSTAIN: 2WITHHOLD: 3,880
Largest asset managers voting on “Election of the following Nominees: Cheryl L. Turnbull” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4400 20For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

2. Elect Director: H. C. Charles Diao

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,676,923WITHHELD: 727,402
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: H. C. Charles Diao

Griffon Corporation’s own tally for this item (“Elect Director: H. C. Charles Diao”): 37,676,923 for, 727,402 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,415,757 for, 5,318 withheld, 2 abstained.

FOR
FOR: 18,415,757ABSTAIN: 2WITHHOLD: 5,318
Largest asset managers voting on “Election of the following Nominees: H. C. Charles Diao” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4400 20For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

3. Elect Director: Henry A. Alpert

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 37,340,392WITHHELD: 1,062,933
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Henry A. Alpert

Griffon Corporation’s own tally for this item (“Elect Director: Henry A. Alpert”): 37,340,392 for, 1,062,933 withheld, per its Form 8-K filed February 18, 2026 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 18,349,297 for, 71,075 withheld, 705 abstained.

FOR
FOR: 18,349,297ABSTAIN: 705WITHHOLD: 71,075
Largest asset managers voting on “Election of the following Nominees: Henry A. Alpert” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4390 30For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8540 028For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

4. Elect Director: James W. Sight

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 37,904,747WITHHELD: 499,578
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: James W. Sight

Griffon Corporation’s own tally for this item (“Elect Director: James W. Sight”): 37,904,747 for, 499,578 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,417,196 for, 3,880 withheld, 1 abstained.

FOR
FOR: 18,417,196ABSTAIN: 1WITHHOLD: 3,880
Largest asset managers voting on “Election of the following Nominees: James W. Sight” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4410 10For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

5. Elect Director: Jerome L. Coben

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 37,970,736WITHHELD: 433,589
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Jerome L. Coben

Griffon Corporation’s own tally for this item (“Elect Director: Jerome L. Coben”): 37,970,736 for, 433,589 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,417,196 for, 3,880 withheld, 1 abstained.

FOR
FOR: 18,417,196ABSTAIN: 1WITHHOLD: 3,880
Largest asset managers voting on “Election of the following Nominees: Jerome L. Coben” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4410 10For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

6. Elect Director: Kevin F. Sullivan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 37,297,653WITHHELD: 1,106,672
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Kevin F. Sullivan

Griffon Corporation’s own tally for this item (“Elect Director: Kevin F. Sullivan”): 37,297,653 for, 1,106,672 withheld, per its Form 8-K filed February 18, 2026 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 18,349,297 for, 71,075 withheld, 705 abstained.

FOR
FOR: 18,349,297ABSTAIN: 705WITHHOLD: 71,075
Largest asset managers voting on “Election of the following Nominees: Kevin F. Sullivan” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4390 30For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8540 028For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

7. Elect Director: Lacy M. Johnson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 37,261,138WITHHELD: 1,143,187
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Lacy M. Johnson

Griffon Corporation’s own tally for this item (“Elect Director: Lacy M. Johnson”): 37,261,138 for, 1,143,187 withheld, per its Form 8-K filed February 18, 2026 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 18,413,987 for, 7,087 withheld, 3 abstained.

FOR
FOR: 18,413,987ABSTAIN: 3WITHHOLD: 7,087
Largest asset managers voting on “Election of the following Nominees: Lacy M. Johnson” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4390 30For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

8. Elect Director: Louis J. Grabowsky

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,783,857WITHHELD: 620,468
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Louis J. Grabowsky

Griffon Corporation’s own tally for this item (“Elect Director: Louis J. Grabowsky”): 37,783,857 for, 620,468 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,407,827 for, 12,545 withheld, 704 abstained.

FOR
FOR: 18,407,827ABSTAIN: 704WITHHOLD: 12,545
Largest asset managers voting on “Election of the following Nominees: Louis J. Grabowsky” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,609,9440 24,495For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

9. Elect Director: Michelle L. Taylor

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 37,891,608WITHHELD: 512,717
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Michelle L. Taylor

Griffon Corporation’s own tally for this item (“Elect Director: Michelle L. Taylor”): 37,891,608 for, 512,717 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,417,196 for, 3,880 withheld, 1 abstained.

FOR
FOR: 18,417,196ABSTAIN: 1WITHHOLD: 3,880
Largest asset managers voting on “Election of the following Nominees: Michelle L. Taylor” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4410 10For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

10. Elect Director: Ronald J. Kramer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,616,777WITHHELD: 787,548
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Ronald J. Kramer

Griffon Corporation’s own tally for this item (“Elect Director: Ronald J. Kramer”): 37,616,777 for, 787,548 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,417,178 for, 3,896 withheld, 3 abstained.

FOR
FOR: 18,417,178ABSTAIN: 3WITHHOLD: 3,896
Largest asset managers voting on “Election of the following Nominees: Ronald J. Kramer” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4390 30For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8660 016For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

11. Elect Director: Samanta Hegedus Stewart

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 37,520,786WITHHELD: 883,539
Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of the following Nominees: Samanta Hegedus Stewart

Griffon Corporation’s own tally for this item (“Elect Director: Samanta Hegedus Stewart”): 37,520,786 for, 883,539 withheld, per its Form 8-K filed February 18, 2026 (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 93 asset managers below reported 18,417,194 for, 3,880 withheld, 3 abstained.

FOR
FOR: 18,417,194ABSTAIN: 3WITHHOLD: 3,880
Largest asset managers voting on “Election of the following Nominees: Samanta Hegedus Stewart” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4390 30For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,8820 00For
Charles Schwab500,5860 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 03,880For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For
ProShares89,4990 00For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

12. 2. 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.

97% Approved · of votes cast

FOR 97%
FOR: 36,817,648AGAINST: 1,272,574
Details: description as filed, official tally, votes by 349 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 Corporation’s own tally for this item (“2. The compensation of the named executive officers as disclosed in the Proxy Statement”): 36,817,648 for, 1,272,574 against — passed, per its Form 8-K filed February 18, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 2: 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: 97% 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: 93 asset managers voting on “Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Stat” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,614,4393 00For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,692190 00For
Charles Schwab500,5860 00For
Equitable440,2820 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 3,8800For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For

Fund voting reports, all 93 managers: 18,732,936 for, 70,007 against, 3,880 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 281 asset managers voting on “Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Stat” at Griffon Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Voss Capital, LP1,531,6500 00For
BlackRock1,310,079727 00For
FULLER & THALER ASSET MANAGEMENT, INC.998,8630 00For
GEODE CAPITAL MANAGEMENT, LLC929,0160 00For
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST789,8540 00For
State Street773,7547,960 00For
Point72593,1020 00For
Charles Schwab554,8760 00For
Gabelli508,6450 00For
LSV ASSET MANAGEMENT507,2670 00For
T. Rowe Price448,5650 00For
JENNISON ASSOCIATES LLC427,9222,161 00For
PRIMECAP MANAGEMENT CO/CA/400,2470 00For
Renaissance396,6680 00For
Northern Trust357,3963,690 00For
Boston Partners340,6830 00For
Vanguard327,2860 00For
BESSEMER INVESTMENT MANAGEMENT LLC283,5000 00For
DE Shaw262,6690 00For
MELLON INVESTMENTS Corp248,4530 00For
SEGALL BRYANT & HAMILL, LLC242,945978 00For
PRINCIPAL GLOBAL INVESTORS231,6990 00For
Fidelity225,6130 00For
Loomis Sayles223,0140 00For
Wilmington Savings Fund Society, FSB202,7850 00For

Institutional-manager reports, all 281 managers: 17,560,181 for, 358,202 against, 1,086 abstained, 6,190 not voted. Showing the 25 largest; see all in the interactive database.

13. 3. The appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2026

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 40,348,713AGAINST: 561,164
Details: description as filed, official tally, votes by 94 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 2026.

Griffon Corporation’s own tally for this item (“3. The appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2026”): 40,348,713 for, 561,164 against — passed, per its Form 8-K filed February 18, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 3: The Shareholders ratified the appointment of Grant Thornton LLP as Griffon's independent registered public accounting firm for fiscal 2026, by the votes set forth below:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 94 asset managers below reported 18,713,685 for, 73,581 against, 3,880 abstained.

FOR
FOR: 18,713,685AGAINST: 73,581ABSTAIN: 3,880
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 Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,609,9454,496 00For
BlackRock4,429,5670 00For
Fidelity1,052,7350 00For
Capitol Series Trust956,4940 00For
Delaware/Macquarie729,5460 00For
State Street571,85428 00For
Charles Schwab500,5860 00For
Equitable440,2820 00For
Dimensional376,9960 00For
T. Rowe Price298,1570 00For
Prudential/PGIM281,9990 00For
PRIMECAP Odyssey Funds267,1070 00For
Invesco237,7850 00For
Bridge Builder Trust229,5520 00For
JPMorgan180,8540 00For
TIAA169,0440 00For
OLD WESTBURY FUNDS INC141,7500 00For
Lord Abbett130,6240 00For
WisdomTree130,5110 00For
American Century128,4220 00For
Jackson National119,4580 00For
Brighthouse114,9430 3,8800For
Empower114,9650 00For
Goldman Sachs107,3110 00For
Thrivent105,0510 00For

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.

Largest Griffon Corporation shareholders voting in 2025-2026

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 46,579,173 shares outstanding at the time of that meeting.

Fund voting reports: top Griffon Corporation shareholders by shares voted on “Approval of the resolution approving the compensation of our executive officers as disclosed in…”, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 12.05%
2BlackRock 9.51%
3Fidelity 2.26%
4Capitol Series Trust 2.05%
5Delaware/Macquarie 1.57%
6State Street 1.23%
7Charles Schwab 1.07%
8Equitable 0.95%
9Dimensional 0.81%
10T. Rowe Price 0.64%
Institutional-manager reports: top Griffon Corporation shareholders by shares voted on “Approval of the resolution approving the compensation of our executive officers as disclosed in…”, 2025-2026
#Asset manager % of shares outstanding
1Voss Capital, LP 3.29%
2BlackRock 2.81%
3FULLER & THALER ASSET MANAGEMENT, INC. 2.14%
4GEODE CAPITAL MANAGEMENT, LLC 1.99%
5NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST 1.70%
6State Street 1.68%
7Point72 1.27%
8Charles Schwab 1.19%
9Gabelli 1.09%
10LSV ASSET MANAGEMENT 1.09%

Reported Griffon Corporation 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 Corporation holdings and ownership disclosed for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 12.80% 13F
Vanguard Group 12.57% 13F
State Street 3.22% 13F
Dimensional Fund Advisors 2.17% 13F
Geode Capital 1.98% 13F
Point72 1.25% 13F
Charles Schwab 1.20% 13F
Renaissance Technologies 1.18% 13F
Goldman Sachs 0.92% 13F
Morgan Stanley 0.92% 13F

Percentages above are of 46,579,173 shares outstanding, as reported by Griffon Corporation on its Form 10-Q dated January 31, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 Corporation’s 10-Q dated January 31, 2026. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At Griffon Corporation's shareholder meeting held February 18, 2026, in the 2025-2026 proxy season, 349 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 4,783 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 Corporation's filing reports the proposal as approved, with 97% 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 Corporation's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on February 18, 2026.

Griffon Corporation proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

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