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

On June 17, 2021, Vuzix Corporation (the "Company") held its annual meeting of stockholders. At the annual meeting, (i) Paul J. Travers, Grant Russell, Edward Kay, Timothy Harned, Emily Nagle Green, Azita Arvani, and Raj Rajgopal were each elected as directors of the Company to serve until the next annual meeting of stockholders or until their successors have been elected and qualified, and (ii) stockholders ratified the board of directors' appointment of Freed Maxick, CPAs, P.C. as the Company's independent registered public accounting firm for 2021. The final voting results on these matters were as follows:





1. Election of Directors:



                                                                                  Broker
Name                 Votes For        Votes Against       Votes Abstained       Non-Votes
Paul J. Travers       19,149,979              59,292                31,077       16,975,030
Grant Russell         18,726,058             476,629                34,661       16,975,030
Edward Kay            14,851,144           4,348,394                40,810       16,975,030
Timothy Harned        13,203,193           5,995,724                41,431       16,975,030
Emily Nagle Green     19,144,944              59,499                36,655       16,975,030
Azita Arvani          19,127,632              73,584                39,132       16,975,030
Raj Rajgopal          19,130,286              70,428                39,634       16,975,030

2. Ratification of appointment of Freed Maxick, CPAs, P.C. as the Company's independent registered public accounting firm for 2021:





Votes For    Votes Against   Votes Abstained
35,953,762      150,790          110,826




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