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

On March 11, 2022, Micropac Industries, Inc. held its Annual Meeting. Of the 2,578,315 shares of common stock outstanding and entitled to vote, 2,091,962 shares, or 81.1%, were represented at the meeting in person or by proxy, and therefore a quorum was present. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal One: To elect six directors to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified





Nominee               Votes For Votes Withheld
Mark King             2,091,962       0
Heinz-Werner Hempel   2,091,962       0
Christine B. Dittrich 2,091,962       0
Gerald Tobey          2,091,962       0
Donald Robinson       2,091,962       0
Shaunna Black         2,091,962       0

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