ENGlobal Corporation (NASDAQ:ENG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
ENGlobal Corporation (the Company or ENGlobal) held its 2017
Annual Meeting of Stockholders on June 15, 2017. The following
proposals were submitted to the holders of the Companys common
stock (the Common Stock) for a vote to:
| Elect five directors to the Board of Directors of ENGlobal; | |
|
Ratify the appointment of Hein Associates LLP as the independent auditors of ENGlobal for fiscal year 2017 |
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. | 15,363,614 | 654,564 | ||||||
| David W. Gent, P.E. | 15,045,413 | 972,765 | ||||||
| Randall B. Hale | 15,358,089 | 660,089 | ||||||
| David C. Roussel | 15,358,716 | 659,462 | ||||||
| Kevin M. Palma | 15,366,117 | 652,061 | ||||||
The number of broker non-votes for all directors was 8,546,154.
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 2017:
| Number of Votes Voted For | Number of Votes Voted Against | Number of Votes Abstaining | Broker Non-Votes | ||||||||||
| 23,778,991 | 638,254 | 147,087 | |||||||||||
About ENGlobal Corporation (NASDAQ:ENG)
ENGlobal Corporation is engaged in providing engineering and professional services to the energy industry. The Company operates through two segments: Engineering, Procurement and Construction Management (EPCM), and Automation. The EPCM segment provides services relating to the development, management and execution of projects requiring professional engineering and related project services to the energy industry throughout the United States. The EPCM segment includes the government services group, which provides engineering, design, installation and operation and maintenance of various government, public sector and international facilities. The Automation segment provides services related to the design, fabrication and implementation of process distributed control and analyzer systems, advanced automation, information technology and electrical projects to the upstream and downstream sectors throughout the United States, as well as a specific project in Central Asia.
