-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KqBOJ+ILhGDFJybTNHZLDxjvmrGv+vyd/tKCDHdC3En11GEEBQTR3m7lMfGfoBCy qFGzHSWrIZfj96aE3h2HPw== 0001048268-11-000002.txt : 20110208 0001048268-11-000002.hdr.sgml : 20110208 20110208172058 ACCESSION NUMBER: 0001048268-11-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101206 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110208 DATE AS OF CHANGE: 20110208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRATED ELECTRICAL SERVICES INC CENTRAL INDEX KEY: 0001048268 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731] IRS NUMBER: 760542208 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13783 FILM NUMBER: 11583573 BUSINESS ADDRESS: STREET 1: 1800 WEST LOOP SOUTH STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7138601500 MAIL ADDRESS: STREET 1: 1800 WEST LOOP SOUTH STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77027 8-K 1 ies8k_annmtg2011vote.htm ies8k_annmtg2011vote.htm  
 

 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 
FORM 8-K
 
Current Report
 
Pursuant to Section 13 or 15(d) of the
 
Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported):  February 3, 2011
 
 
Integrated Electrical Services, Inc.
(Exact name of registrant as specified in Charter)

 
Delaware
001-13783
76-0542208
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification Number)
 
1800 West Loop South, Suite 500
Houston, Texas  77027
(Address of Principal Executive Offices)
 
Registrant's telephone number, including area code:  (713) 860-1500
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
 
[  ]
Pre-Commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
 
 
 
 

Item 5.07 
Submission of Matters to a Vote of Security Holders
 
 
On February 3, 2011, Integrated Electrical Services, Inc. (the "Company") held its 2011 Annual Meeting of Stockholders.  At the Annual Meeting, the stockholders elected all of the Company's nominees for director, ratified the appointment of Ernst & Young LLP as the Company's certified public accountants for the fiscal year ending September 30, 2011, approved the Company's 2010 executive compensation, and determined that the stockholder vote on executive compensation should be held once every three years.
 
  (1)
Proposal One:  Election of Directors to serve until the 2012 annual stockholders’ meeting and until their successors are duly elected and qualified (or until their earlier death, resignation or removal).  Each director was elected as follows:
 
  NAME    FOR    WITHHELD
           
 01-  Charles H. Beynon    11,852,507   40,531 
           
 02-  Michael J. Caliel    11,867,183    25,855
           
 03-  James M. Lindstrom    11,862,282    30,756
           
 04-  Donald L. Luke    11,870,448    22,590
           
 05-  John E. Welsh III    11,852,502    40,536
 
  (2) Proposal Two:  Ratification of the appointment of Ernst & Young LLP as the Company's certified public accountants was approved as follows:
 
 13,843,734    96,699    734    0
 FOR    AGAINST    ABSTAIN    NON VOTE
 
  (3)
Proposal Three:  The non-binding advisory vote on the Company’s 2010 executive compensation was approved as follows:
 
 11,839,540   47,455    6,043     
 FOR    AGAINST    ABSTAIN    
 
  (4)
Proposal Four:  The non-binding advisory vote on the frequency of the stockholder vote on executive compensation was approved as follows:
 
 2,943,777    27,080   8,918,453    0 
EVERY ONE    AGAINST    ABSTAIN    NON VOTE
 (1) YEAR    (2) YEARS    (3) YEARS    
 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
   INTEGRATED ELECTRICAL SERVICES, INC.
   
 Date:  February 8, 2011 /s/ William L. Fiedler             
  William L. Fiedler
  Senior Vice President and General Counsel
 
 
 
 
 
 
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