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

On March 09, 2023, Micropac Industries, Inc. held its Annual Meeting. Of the 2,578,315 shares of common stock outstanding and entitled to vote, 2,079,293 shares, or 81%, 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
Mark King               2,062,646
Heinz-Werner Hempel     2,062,646
Christine B. Dittrich   2,053,646
Gerald Tobey            2,062,646
Donald Robinson         2,053,646
Shaunna Black           2,061,796

Proposal Two: Advisory votes on compensation paid to named executives





Approve      2,073,960
Disapprove       2,201
Abstain          3,132




Proposal Three: Advisory votes on frequency of future advisory votes on
executive compensation



One Year         69,897
Two Years         5,052
Three Years   1,758,455
Abstain               0

Proposal Four: Adoption of the Micropac Industries, Inc. 2023 Equity Incentive Plan





Approve      2,006,714
Disapprove      69,547
Abstain              0

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