Current Report Filing (8-k)
June 15 2017 - 4:02PM
Edgar (US Regulatory)
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
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88-0322261
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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654
N. Sam Houston Parkway E., Suite 400, Houston, Texas
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77060-5914
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(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):
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[ ]
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Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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:
●
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Elect
five directors to the Board of Directors of ENGlobal;
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●
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Ratify
the appointment of Hein & Associates LLP as the independent auditors of ENGlobal for fiscal year 2017
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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
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Number of Votes
Voted For
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Number of Votes
Withheld
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William A. Coskey, P.E.
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15,363,614
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654,564
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David W. Gent, P.E.
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15,045,413
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972,765
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Randall B. Hale
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15,358,089
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660,089
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David C. Roussel
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15,358,716
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659,462
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Kevin M. Palma
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15,366,117
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652,061
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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
|
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Number of Votes
Voted Against
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Number of Votes
Abstaining
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Broker Non-Votes
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23,778,991
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638,254
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147,087
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0
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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.
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ENGlobal
Corporation
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Dated:
June 15, 2017
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/s/
Tami Walker
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Tami
Walker
General
Counsel and Secretary
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