-----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, WLYDxO1fi4jJzvpVu30DRgtKGp/hU8wd17m3rTJhXa9+rUEUnrIMnfpmYIAb9+Nj e974A57vgx1qdEtWRhRtGg== 0000943374-10-000988.txt : 20100812 0000943374-10-000988.hdr.sgml : 20100812 20100812145140 ACCESSION NUMBER: 0000943374-10-000988 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100811 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100812 DATE AS OF CHANGE: 20100812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Energy Services of America CORP CENTRAL INDEX KEY: 0001357971 STANDARD INDUSTRIAL CLASSIFICATION: WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623] IRS NUMBER: 204606266 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32998 FILM NUMBER: 101010834 BUSINESS ADDRESS: STREET 1: 2450 FIRST AVENUE CITY: HUNTINGTON STATE: WV ZIP: 25703 BUSINESS PHONE: 304-528-2791 MAIL ADDRESS: STREET 1: 2450 FIRST AVENUE CITY: HUNTINGTON STATE: WV ZIP: 25703 FORMER COMPANY: FORMER CONFORMED NAME: Energy Services Acquisition Corp. DATE OF NAME CHANGE: 20060330 8-K 1 form8k_081110.htm CURRENT REPORT form8k_081110.htm

UNITED STATES
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):  August 11, 2010
 
 
Energy Services of America Corporation
 
(Exact name of Registrant as specified in its charter)

Delaware
 
001-32998
 
20-4606266
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)

100 Industrial Lane, Huntington, West Virginia 25702-9694
(Address of principal executive offices)

(304) 399-6315
Registrant's telephone number, including area code

__________________________________________________
(Former Name or former address, if changed since last report)

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:

[  ]
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 August 11, 2010, Energy Services of America Corporation (the “Company”) held its Annual Meeting of Stockholders.  At the Annual Meeting, stockholders considered the election of directors, the ratification of independent registered public accountants and the approval of the Energy Services of America Corporation Long Term Incentive Plan.  A breakdown of the votes cast is set forth below.

1.
The election of directors.

 
For
 
Withheld
       
Marshall T. Reynolds
6,196,524
 
92,873
       
Jack M. Reynolds
6,196,424
 
92,973
       
Douglas Reynolds
6,196,524
 
92,873
       
Edsel R. Burns
6,197,424
 
91,973
       
Neal W. Scaggs
6,274,997
 
14,400
       
Joseph L. Williams
6,274,497
 
14,900
       
Richard M. Adams, Jr.
6,274,497
 
14,900
       
Keith Molihan
6,274,997
 
14,400
       
Eric Dosch
6,274,997
 
14,400
       
James Shafer
6,217,524
 
71,873


2.
The ratification of the appointment of Arnett & Foster P.L.L.C. as the Company’s independent registered public accounting firm for the year ending September 30, 2010.

For
 
Against
 
Abstain
10,791,652
 
78,004
 
10,400


3.
The approval of the Energy Services of America Corporation Long Term Incentive Plan.

For
 
Against
 
Abstain
6,161,609
 
123,388
 
4,400
 

 
 

 

Item 9.01
Financial Statements and Exhibits

 
(a)
Financial Statements of businesses acquired.
Not Applicable.

 
(b)
Pro forma financial information.
Not Applicable.

 
(c)
Shell Company Transactions.
Not Applicable.

 
(d)
Exhibits.
Not Applicable.

 
 

 

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 hereunto duly authorized.


   
ENERGY SERVICES OF AMERICA CORPORATION
 
     
     
DATE: August 12, 2010
By:   
/s/ Edsel R. Burns                                                                       
   
Edsel R. Burns
   
President
   
(Duly Authorized Representative)
 
 
 
 

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