On June 6, 2012, the Company held its Annual Meeting of Stockholders at which three proposals were voted upon: (i) the election of directors, (ii) the executive's incentive plan, and (iii) the appointment of independent auditors.
The following persons were duly elected to serve, subject to the Company's by-laws, as directors of the Company for a three year term expiring at the 2015 annual shareholders' meeting, or until election and qualification of their successors:

Director       Votes in Favor Votes Withheld Broker Non-Votes
David K Evans       6,448,542        514,348        1,187,771
David W Hunter      6,448,338        514,552        1,187,771
Stewart B Reed      6,288,841        674,049        1,187,771

The proposal to approve the Omega Flex, Inc. Executive Incentive Plan was approved by the shareholders: 6,895,423 votes for approval, 50,352 votes against approval, and 17,115 votes abstaining.

The proposal to ratify the appointment by the Audit Committee of the Board of Directors of McGladry & Pullen to audit the Company's financial statements for the year ending December 31, 2012 was ratified by the shareholders: 7,387,148 votes for ratification, 753,440 votes against ratification, and 10,073 votes abstaining.