(a) | Annual Meeting of Stockholders: May 14, 2013 |
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(b) | The following were elected as Directors to serve until the 2014 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 3,010,629 votes for, 1,991,187 votes withheld and 94,075 broker non-votes. |
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| 2) Mr. David M. Danziger was elected a Director with 3,095,454 votes for, 1,906,362 votes withheld and 94,075 broker non-votes. |
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| 3) Mr. Frederick M. Danziger was elected a Director with 3,136,638 votes for, 1,865,178 votes withheld and 94,075 broker non-votes. |
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| 4) Mr. Thomas C. Israel was elected a Director with 2,983,801 votes for, 2,018,015 votes withheld and 94,075 broker non-votes. |
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| 5) Mr. John J. Kirby, Jr. was elected a Director with 3,095,454 votes for, 1,906,362 votes withheld and 94,075 broker non-votes. |
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| 6) Mr. Jonathan P. May was elected a Director with 3,137,333 votes for, 1,864,483 votes withheld and 94,075 broker non-votes. |
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| 7) Mr. Albert H. Small, Jr. was elected a Director with 3,135,282 votes for, 1,866,534 votes withheld and 94,075 broker non-votes. |
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| The following were nominated to serve as Directors until the 2014 Annual Meeting of Stockholders and until their successors are duly elected and qualified, but were not elected. |
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| 1) Mr. Edward T. Tokar received 1,537,551 votes for, 3,464,265 votes withheld and 94,075 broker non-votes. |
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| 2) Mr. Walter M. Schenker received 1,537,551 votes for, 3,464,265 votes withheld and 94,075 broker non-votes. |
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| The selection of McGladrey LLP as independent registered public accountants for fiscal 2013 was ratified with 5,092,913 votes for, 2,809 votes against, and 169 abstentions. |
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| The advisory (non-binding) resolution approving the compensation of Griffin’s Named Executive Officers was approved with 3,422,140 votes for, 16,681 votes against, 1,562,995 abstentions and 94,075 broker non-votes. |