UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
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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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: 3/16/2022 | MICROPAC INDUSTRIES, INC. | |
| (Registrant) | ||
| /s/ Mark King | ||
| (Signature) | ||
| Mark King | ||
| Chief Executive Officer |