The Annual Meeting of Stockholders of the Company held May 17, 2012 was called
(a) To elect one Class III director to our Board of Directors to hold office until the 2015 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified; (b) To amend our 2006 Stock Incentive Plan to increase the number of shares of common stock covered by the plan by 800,000 shares from 873,816 to 1,673,816; and (c) To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the 2012 fiscal year.

The following table lists the Class III director elected at the annual meeting and the number of votes cast for, the number of votes withheld, and the number of non votes. No other persons were nominated and no other persons received any votes.

                                                 Shares Voted
             Director Elected At
             Annual Meeting            For         Withheld       Non Votes
             Richard Domaleski       6,745,281       249,573       1,996,821

The term of office of each of the following directors continued through and after the meeting: Patrick Bischoff, Edward Libbey, John Wellard and Thad Wolfe.

The following table sets forth the number of votes cast for and against, and the number of abstentions and non votes, with respect to approval of the amendment to our 2006 Stock Incentive Plan to increase the number of shares of common stock covered by the plan by 800,000 shares from 873,816 to 1,673,816.

                                                                    Number of Votes
                                                    For          Against       Abstain       Non-Votes
Approval to amend our 2006 Stock Incentive
Plan to increase the number of shares of
common stock covered by the plan by 800,000
shares from 873,816 to 1,673,816                  6,478,732       412,683       103,439       1,996,821

The following table sets forth the number of votes cast for and against, and the number of abstentions and non votes, with respect to ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the 2012 fiscal year.

                                                                    Number of Votes
                                                     For         Against       Abstain       Non-Votes
Approval to ratify the selection of Marcum LLP
as the Company's independent registered public
accounting firm for the 2012 fiscal year.          8,730,893       20,472       240,310               0


No other business came before the meeting.