Current Report Filing (8-k)
June 11 2020 - 3:48PM
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 11,
2020
ENGlobal Corporation
(Exact name of registrant as specified in its charter)
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Nevada
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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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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common Stock,
$0.001 par value
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ENG
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NASDAQ
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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 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§240.12b-2 of this chapter).
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 2020 Annual
Meeting of Shareholders on June 11, 2020. The following proposals
were submitted to the holders of the Company's common stock (the
"Common Stock") for a vote:
●
The election of
five directors to the Board of Directors of ENGlobal,
●
The approval of the
amended and restated ENGlobal Corporation 2009 Equity Incentive
Plan, and
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The ratification of
the appointment of Moss Adams, LLP as the independent auditors of
ENGlobal for fiscal year 2020.
The
results of such votes were as follows:
1. The
following votes were cast in the election of 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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15,451,401
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797,852
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David
W. Gent, P.E.
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15,076,474
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1,172,779
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Randall
B. Hale
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15,344,623
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904,630
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David
C. Roussel
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15,118,287
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1,130,966
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Kevin
M. Palma
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14,050,679
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2,198,574
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2. The
following votes were cast to approve the amended and restated
ENGlobal Corporation 2009 Equity Incentive Plan; and
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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14,279,038
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1,969,361
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854
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3. 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 2020:
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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15,818,632
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575,725
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6,031
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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 11, 2020
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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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