At the annual meeting of stockholders of CAS Medical Systems, Inc. held on June 20, 2012, two proposals were voted upon and approved by the Company's stockholders. A brief description of each proposal voted upon at the annual meeting and the number of votes cast for, against and withheld, as well as the number of abstentions and broker non-votes, where applicable, are set forth below.

(1) Election of members of the Board of Directors, each for a term of one year

  Nominee                 For     Withheld Broker Non-Votes

  Lawrence S. Burstein 11,786,473 643,633     3,781,075
  Evan Jones           11,858,722 571,384     3,781,075
  Thomas M. Patton     11,888,580 541,526     3,781,075
  Gregory P. Rainey    11,859,882 570,224     3,781,075
  James E. Thomas      11,825,508 604,598     3,781,075
  Kathleen A. Tune     11,850,046 580,060     3,781,075

(2) Ratification of the appointment of J.H. Cohn LLP as auditor for the Company for the fiscal year ending December 31, 2012

For Against Abstain
15,137,221 1,071,394 2,566