Unilens Vision Inc. held its Annual Meeting of Stockholders on November 15, 2012. The Class II Board of Directors' nominee set forth below was elected to hold office until the annual meeting of stockholders in 2015, and, until his successor is duly elected and qualified. Stockholders also ratified the appointment of Pender Newkirk & Company, LLP as the Company's independent auditors for the 2013 fiscal year. The table below shows the voting results:

                                                                   Broker
                                    For      Against   Withheld   Non-Votes
Election of Directors
   Class II
   Vadim Perelman                1,214,895         0      1,765     520,781

Ratification of Appointment of
  Independent Auditor            1,736,304         0      1,137           0