The annual meeting of shareholders was held on June 7, 2012. There were 15,814,945 shares of common stock entitled to vote at the meeting and a total of 13,744,982 shares (86.91%) were represented at the meeting. The proposals submitted to the vote of the shareholders and the results of the vote were as follows:

Proposal 1 - For the election of the following nominees for Director:

Director For Against Broker Non-Votes Anna T. Chew 7,240,945 1,887,666 4,616,371 Eugene W. Landy 7,331,816 1,796,795 4,616,371 Samuel A. Landy 7,488,186 1,640,425 4,616,371 Stuart Levy 7,503,449 1,625,162 4,616,371

Proposal 2 - To ratify the appointment of PKF O'Connor Davies as the Company's independent registered public accounting firm for the year ending December 31, 2012:

No. of Votes

For       13,555,453
Against      154,775
Abstain       34,754