Item 5.07. Submission of Matters to a Vote of Security Holders.

ENGlobal Corporation (the "Company" or "ENGlobal") held its 2022 Annual Meeting of Shareholders on June 9, 2022. The following proposals were submitted to the holders of the Company's common stock (the "Common Stock") for a vote:





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

    ·   The ratification of the appointment of Moss Adams, LLP as the independent
        auditors of ENGlobal for fiscal year 2022.

    ·   A non-binding "say-on-pay" advisory vote on the compensation of our named
        executive officers

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.   12,111,186        186,086
Mark A. Hess              12,128,265        169,007
Christopher D. Sorrells   12,145,042        106,281
Lloyd G. Kirchner         11,565,483        731,784
Kevin M. Palma            12,154,903        142,369

The number of broker non-votes for all directors was 9,321,108.

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 2022 and

Number of Votes Number of Votes Number of Votes


   Voted For       Voted Against      Abstaining
  21,545,867          69,954             2,559

3. The following votes were cast for the approval of a non-binding "say-on-pay" advisory vote on the compensation of our named executive officers:

Number of Votes Number of Votes Number of Votes Number of Votes


   Voted For       Voted Against      Abstaining      Broker Non-Votes
  12,081,698          153,707           61,867           9,321,108





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