Item 5.07. Submission of Matters to a Vote of Security Holders.
· The election of five directors to the Board of Directors ofENGlobal , · The ratification of the appointment ofMoss Adams, LLP as the independent auditors ofENGlobal 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
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 2
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