(a) | Annual Meeting of Stockholders: May 10, 2011 |
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(b) | The following were elected as Directors to serve until the 2012 Annual Meeting of Stockholders and until their successors are duly elected and qualified, representing all of the directors: |
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| 1) Mr. Winston J. Churchill, Jr. was elected a Director with 3,855,504 votes for, 1,045,410 votes withheld and 126,493 broker non-votes. |
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| 2) Mr. Edgar M. Cullman was elected a Director with 3,870,398 votes for, 1,030,516 votes withheld and 126,493 broker non-votes. |
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| 3) Mr. David M. Danziger was elected a Director with 3,870,418 votes for, 1,030,496 votes withheld and 126,493 broker non-votes. |
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| 4) Mr. Frederick M. Danziger was elected a Director with 3,870,518 votes for, 1,030,396 votes withheld and 126,493 broker non-votes. |
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| 5) Mr. Thomas C. Israel was elected a Director with 3,866,855 votes for, 1,034,059 votes withheld and 126,493 broker non-votes. |
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| 6) Mr. Albert H. Small, Jr. was elected a Director with 3,887,489 votes for, 1,013,425 votes withheld and 126,493 broker non-votes. |
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| 7) Mr. David F. Stein was elected a Director with 3,698,324 votes for, 1,202,590 votes withheld and 126,493 broker non-votes. |
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| The selection of McGladrey & Pullen, LLP as independent registered public accountants for fiscal 2011 was ratified with 5,014,221 votes for, 11,409 votes against, and 1,777 abstentions. |
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| The advisory (non-binding) resolution approving the compensation of Griffin’s Named Executive Officers was approved with 3,892,270 votes for, 15,345 votes against, 993,299 abstentions and 126,493 broker non-votes. |
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| The advisory (non-binding) vote on the future frequency of advisory votes on executive compensation was 2,741,257 votes for every three years, 1,015 votes for every two years, 1,165,099 votes for every year, 993,543 abstentions and 126,493 broker non-votes. |