0001493152-18-008672.txt : 20180614 0001493152-18-008672.hdr.sgml : 20180614 20180614155051 ACCESSION NUMBER: 0001493152-18-008672 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180614 DATE AS OF CHANGE: 20180614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENGLOBAL CORP CENTRAL INDEX KEY: 0000933738 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 880322261 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14217 FILM NUMBER: 18899108 BUSINESS ADDRESS: STREET 1: 654 N. SAM HOUSTON PKWY E STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77060-5914 BUSINESS PHONE: 281-878-1000 MAIL ADDRESS: STREET 1: 654 N. SAM HOUSTON PKWY E STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77060-5914 FORMER COMPANY: FORMER CONFORMED NAME: INDUSTRIAL DATA SYSTEMS CORP DATE OF NAME CHANGE: 19970123 8-K 1 form8-k.htm

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

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)

(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):

[ ]	Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14-2(b))

[ ]	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))

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:

	●	Elect five directors to the Board of Directors of ENGlobal, and

	●	Ratify the appointment of Moss Adams, LLP as the independent auditors of ENGlobal for fiscal year 2018.

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.		16,183,311		807,091
David W. Gent, P.E.		15,930,145		1,060,257
Randall B. Hale		16,146,852		843,550
David C. Roussel		16,190,440		799,962
Kevin M. Palma		16,200,831		789,571

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				Number of Votes Voted Against				Number of Votes Abstaining				Broker Non-Votes
	24,265,021				968,562				60,703				—

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 14, 2018	/s/ Mark A. Hess
	Mark A. Hess Chief Financial Officer, Corporate Secretary and Treasurer