Griffon (GFF) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for February 18, 2026, at Dechert LLP, New York, at 10:00 a.m. Eastern Time.

• Proxy materials, including the proxy statement and annual report, are available online for review before voting.

Voting matters and shareholder proposals

• Shareholders will vote on the election of eleven director nominees.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026 is on the agenda.

• Board recommends voting FOR all nominees and proposals 2 and 3.

Board of directors and corporate governance

• Eleven nominees are listed for election to the board, including Henry A. Alpert, Jerome L. Coben, and others.