UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 15, 2017
ENGlobal Corporation
(Exact Name of Registrant as Specified in Charter)
| NEVADA | 001-14217 | 88-0322261 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 654 N. Sam Houston Parkway E., Suite 400, Houston, Texas | 77060-5914 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(Registrant’s Telephone Number, Including Area Code) 281-878-1000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):
| [ ] | Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| [ ] | Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| [ ] | Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07. Submission of Matters to a Vote of Security Holders.
ENGlobal Corporation (the “Company” or “ENGlobal”) held its 2017 Annual Meeting of Stockholders on June 15, 2017. The following proposals were submitted to the holders of the Company’s common stock (the “Common Stock”) for a vote to:
| ● | Elect five directors to the Board of Directors of ENGlobal; |
| ● | Ratify the appointment of Hein & Associates LLP as the independent auditors of ENGlobal for fiscal year 2017 |
The results of such votes were as follows:
1. The following votes were cast in the election of five nominees to the Board of Directors:
| Name of Nominee | Number of Votes Voted For | Number of Votes Withheld | ||||||
| William A. Coskey, P.E. | 15,363,614 | 654,564 | ||||||
| David W. Gent, P.E. | 15,045,413 | 972,765 | ||||||
| Randall B. Hale | 15,358,089 | 660,089 | ||||||
| David C. Roussel | 15,358,716 | 659,462 | ||||||
| Kevin M. Palma | 15,366,117 | 652,061 | ||||||
The number of broker non-votes for all directors was 8,546,154.
2. The following votes were cast in the ratification of the appointment of Hein & Associates LLP as the independent auditors of the Company for fiscal year 2017:
| Number of Votes Voted For | Number of Votes Voted Against | Number of Votes Abstaining | Broker Non-Votes | ||||||||||
| 23,778,991 | 638,254 | 147,087 | 0 | ||||||||||
SIGNATURE
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 thereunto duly authorized.
| ENGlobal Corporation | |
| Dated: June 15, 2017 | /s/ Tami Walker |
Tami Walker General Counsel and Secretary |