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 Exchange Act of 1934
Date of Report (Date of earliest event reported) June 19, 2014
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) | (IRS 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:
| [ ] | 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 240.14d-2(b)) | |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
ENGlobal Corporation (the "Company" or "ENGlobal") held its 2014 Annual Meeting of Stockholders on June 19, 2014. The following proposals were submitted to the holders of the Company's common stock (the "Common Stock") for a vote to:
The results of such votes were as follows:
1. The following votes were cast in the election of four nominees to the Board of Directors:
The number of broker non-votes was 5,600,197.
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 2014:
·
Elect four directors to the Board of Directors of ENGlobal;
·
Ratify the appointment of Hein & Associates LLP as the independent auditors of ENGlobal for fiscal year 2014;
Name of Nominee
Number of Votes
Voted For
Number of Votes
Withheld
William A. Coskey, P.E.
18,446,858
1,190,265
David W. Gent, P.E.
17,472,194
2,164,929
Randall B. Hale
18,446,658
1,190,465
David C. Roussel
18,457,229
1,179,894
Number of Votes
Voted For
Number of Votes
Voted Against
Number of Votes
Abstaining
24,184,386
1,042,332
10,602
Item 7.01. Regulation FD Disclosure.
On June 19, 2014, the Company issued a press release announcing the results of its 2014 Annual Meeting of Stockholders. The press release is filed as Exhibit 99.1 to this Form 8-K, and is incorporated herein by reference.
In accordance with General Instructions B.2 and B.6 of Form 8-K, the foregoing information, including Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall such information and Exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release of ENGlobal Corporation dated June 19, 2014.
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 hereunto duly authorized.
| ENGlobal Corporation
(Registrant) |
||
| June 19, 2014
(Date) |
/s/ TAMI WALKER
Tami Walker General Counsel, Vice President, and Corporate Secretary |