Current Report Filing (8-k)
June 14 2018 - 3:52PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
8-K
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Act of 1934
Date of Report (Date of earliest event reported):
June 14, 2018
ENGlobal
Corporation
(Exact name of registrant as specified in
its 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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(281) 878-1000
(Registrant’s telephone number, including
area code)
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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Written
communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))
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Item
5.07. Submission of Matters to a Vote of Security Holders.
ENGlobal
Corporation (the “Company” or “ENGlobal”) held its 2018 Annual Meeting of Stockholders on June 14, 2018.
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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●
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Elect
five directors to the Board of Directors of ENGlobal, and
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●
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Ratify the appointment
of Moss Adams, LLP as the independent auditors of ENGlobal for fiscal year 2018.
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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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16,183,311
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807,091
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David W. Gent, P.E.
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15,930,145
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1,060,257
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Randall B. Hale
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16,146,852
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843,550
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David C. Roussel
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16,190,440
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799,962
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Kevin M. Palma
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16,200,831
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789,571
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The
number of broker non-votes for all directors was 8,303,884.
2.
The following votes were cast in the ratification of the appointment of Moss Adams, LLP as the independent auditors of the Company
for fiscal year 2018:
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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24,265,021
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968,562
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60,703
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—
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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 14, 2018
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/s/
Mark A. Hess
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Mark
A. Hess
Chief
Financial Officer,
Corporate
Secretary and Treasurer
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