Precision Optics stockholders approve all proposals at annual meeting

PRECISION OPTICS CORPORATION, INC.

Annual meeting turnout: 6,053,101 shares voted (78.95% of outstanding).
All five director nominees elected; no votes against any nominee.
Advisory 'say-on-pay' approved: 3,695,951 for, 140,657 against, 540,508 abstain.
Ratification of Stowe & Degon as auditor approved: 6,050,388 for, 333 against, 2,380 abstain.

item 5.07

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