ENGLOBAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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:

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The election of five directors to the Board of Directors of ENGlobal,

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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:

                        Number of Votes Number of Votes

Name of Nominee            Voted For       Withheld
William A. Coskey, P.E.   15,451,401        797,852
David W. Gent, P.E.       15,076,474       1,172,779
Randall B. Hale           15,344,623        904,630
David C. Roussel          15,118,287       1,130,966
Kevin M. Palma            14,050,679       2,198,574

2. The following votes were cast to approve the amended and restated ENGlobal Corporation 2009 Equity Incentive Plan; and

Number of Votes Number of Votes Number of Votes

   Voted For     Voted Against    Abstaining
  14,279,038       1,969,361          854

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 Number of Votes Number of Votes

Voted For Voted Against Abstaining

15,818,632 575,725 6,031

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