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ENGLOBAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

June 20, 2014



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:

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;

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:

Number of Votes Number of Votes

Name of Nominee Voted For 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



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:

Number of Votes Number of Votes Number of Votes

Voted For Voted Against 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.

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Source: Edgar Glimpses


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