Summary of IRIDEX CORP - Yahoo! Finance

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of IRIDEX Corporation ("IRIDEX" or the "Company") held on June 13, 2012 (the "Annual Meeting"), the stockholders of IRIDEX re-elected the following individuals to the Board of Directors. Each Director will serve for the ensuing year or until their respective successors are duly elected and qualified.

                                                                          Broker Non
    Nominee                            Votes For       Votes Against        Votes*
    Dominik Beck, Ph.D.                 5,406,031             129,136       1,812,221
    Sanford Fitch                       5,060,716             474,451       1,812,221
    Garrett A. Garrettson, Ph.D.        5,060,683             474,484       1,812,221
    James B. Hawkins                    5,405,931             129,236       1,812,221
    William M. Moore                    5,179,031             356,136       1,812,221
    Ruediger Naumann-Etienne, Ph.D.     5,287,683             247,484       1,812,221

* Broker non-votes do not affect the outcome of the election.

In addition, the following proposals were voted on and approved at the Annual Meeting.

                                       Votes For       Votes Against       Abstentions       Broker Non Votes
Proposal to ratify the appointment
of Burr Pilger Mayer, Inc. as the
independent registered public
accountants of the Company for the
fiscal year ending December 29,
2012                                    7,033,254              33,781            53,090                227,263
Proposal to approve an amendment to
the amended and restated 2008
Equity Incentive Plan to add
400,000 shares to the shares
reserved for issuance thereunder        4,734,048             797,569             3,550              1,812,221