(b) On May 23, 2012, Jerry Lee's term as a director of Cybex International, Inc. (the "Company") expired. Mr. Lee did not stand for re-election at the Company's annual meeting of stockholders on May 23, 2012 (the "Annual Meeting").

(a) A total of 17,860,108 shares of the Company's common stock were entitled to vote as of the record date for the Annual Meeting, of which 11,764,497 shares were present in person or by proxy. At the Annual Meeting, the shareholders were asked to vote on the election of two directors of the Company, namely, John Aglialoro and Art Curtis, each to serve for a three-year period. Below is a summary of the final voting results of that proposal.

                            Total Number        Total Number      Total Number
                            of Votes Cast         of Votes          of Broker
          Director               For              Withheld          Non-Votes

          John Aglialoro        10,997,786            764,866             1,845
          Art Curtis            11,737,657             24,995             1,845

There were no other matters voted upon by the shareholders at the Annual Meeting.