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

Envision Solar International, Inc. (the "Company") held its Annual Meeting of Stockholders on June 17, 2020. The following is a brief description of each matter voted upon at the 2020 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter:





Election of Directors:

The four individuals listed below were elected at the 2020 Annual Meeting to serve for a one-year term on the Company's Board of Directors:



                     Number of Shares Number of Shares
Nominee                 Voted For         Withheld
Desmond Wheatley        1,755,715          13,351
Peter Davidson          1,654,743         114,323
Anthony Posawatz        1,610,626         158,440
Robert C. Schweitzer    1,665,983         103,083

Approval of Corporate Name Change to Beam Global:

An amendment to our Articles of Incorporation to change our corporate name to Beam Global was approved by the following votes:





   For    Against Abstain
2,923,519 135,692 44,825

Advisory Vote on the Compensation of the Company's Named Executive Officers:

The compensation of the Company's named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes:





   For    Against Abstain Broker Non-Votes
1,676,953 69,896  22,217     1,334,970

Recommend Frequency of Non-Binding Vote on Executive Compensation:

The recommended frequency for the non-binding vote on Executive Compensation was one year based on the following votes:





 1 Year   2 Years 3 Years Abstain
1,623,791 72,656  58,731  13,888

Based on these voting results, the Company has determined that the frequency for which the Company should include an advisory vote regarding the compensation of its named executive officers in its future proxy statements for stockholder consideration will be every year, until the next required vote on the frequency of such an advisory vote.

Ratification of Independent Registered Public Accounting Firm:

The ratification of the appointment of Salberg & Company P.A. as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2020 was approved by the following votes:





   For    Against Abstain
3,060,477 33,587   9,972










  2

© Edgar Online, source Glimpses