ENGlobal Corporation (the "Company") held its 2012 Annual Meeting of Stockholders on June 14, 2012. The following proposals were submitted to the holders of the Company's common stock (the "Common Stock") for a vote:

1. The election of five nominees to the Board of Directors;

2. The approval of an amendment to the ENGlobal Corporation 2009 Equity Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder from 480,000 shares to 980,000 shares; and

3. The ratification of the appointment of Hein & Associates LLP as the independent auditors of the Company for fiscal year 2012.

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:

Number of Votes Number of Votes

Name of Nominee            Voted For       Withheld
William A. Coskey, P.E.   17,598,077        473,521
Edward L. Pagano          16,717,347       1,354,251
David W. Gent, P.E.       16,551,605       1,519,993
Randall B. Hale           17,211,864        859,734
David C. Roussel          17,276,657        794,941

2. The following votes were cast in the approval of an amendment to the ENGlobal Corporation 2009 Equity Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder from 480,000 shares to 980,000 shares:

Number of Votes Number of Votes Number of Votes Number of Broker Voted For Voted Against Abstaining Non-Votes 14,593,170 3,436,540 41,888 7,024,997

3. 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 2012:

Number of Votes Number of Votes Number of Votes Voted For Voted Against Abstaining 24,591,725 481,792 23,078

On June 14, 2012, the Company issued a press release announcing the results of its 2012 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.

(d) Exhibits

99.1 Press Release of ENGlobal Corporation dated June 14, 2012.