On June 7, 2012, Glowpoint held its annual meeting of stockholders, during which the following matters were decided by the following votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as applicable:

1) Election of the following directors, each to a one-year term:

               Name of Director  Votes For   Withheld   Broker Non-Vote
               Kenneth Archer     14,035,333   208,288  8,553,351
               Grant Dawson       14,035,333   208,288  8,553,351
               Jon A. DeLuca      14,081,219   162,402  8,553,351
               Joseph Laezza      14,006,307   237,314  8,553,351
               James S. Lusk      14,026,733   216,888  8,553,351

2) Ratification of the selection of EisnerAmper LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2012:
22,673,310 votes for; 121,149 votes against; and 2,513 abstentions.

No other business came before the annual meeting.