ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 24, 2012, Vicon Industries, Inc. ("the Company") held its Annual Meeting of Shareholders. The matters voted upon and results of the vote were as follows:

PROPOSAL 1. ELECTION OF TWO DIRECTORS

The holders of common stock of the Company elected Bernard F. Reynolds and Julian A. Tiedemann to serve for a three-year term expiring at the 2015 Annual Meeting of Shareholders. The voting results for nominees to the Board of Directors were as follows:

Nominee For Withheld Broker Non-Votes Bernard F. Reynolds 2,670,762 237,553 1,174,433 Julian A. Tiedemann 2,897,389 10,926 1,174,433

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PROPOSAL 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

The holders of common stock of the Company ratified the appointment of BDO USA, LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2012 by the following count:

For Against Abstain
4,056,356 2,663 23,229