Delaware
(State or Other Jurisdiction
of Incorporation)
|
001-32998
(Commission
File Number)
|
20-4606266
(I.R.S. Employer
Identification No.)
|
1. The election of directors
|
For
|
Withheld
|
Broker Non-Votes
|
Marshall T. Reynolds
|
5,945,078
|
101,776
|
4,754,338
|
Jack M. Reynolds
|
6,022,251
|
24,603
|
4,754,338
|
Douglas V. Reynolds
|
6,033,751
|
13,103
|
4,754,338
|
Edsel R. Burns
|
6,037,751
|
9,103
|
4,754,338
|
Neal W. Scaggs
|
6,030,254
|
16,600
|
4,754,338
|
Joseph L. Williams
|
6,012,254
|
34,600
|
4,754,338
|
Richard M. Adams, Jr.
|
6,037,254
|
9,600
|
4,754,338
|
Keith Molihan
|
6,031,254
|
15,600
|
4,754,338
|
Eric Dosch
|
6,008,404
|
13,103
|
4,754,338
|
James Schafer
|
6,037,012
|
9,842
|
4,754,338
|
Nester S. Logan
|
6,010,971
|
35,883
|
4,754,338
|
Samuel G. Kapourales
|
6,001,418
|
45,436
|
4,754,338
|
2.
|
The ratification of the appointment of Arnett & Foster, P.L.L.C. as the Company’s independent registered public auditing firm for the year ending September 30, 2011.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
10,618,821
|
70,466
|
111,905
|
—
|
|
3. The approval of the issuance of shares of common stock by the Company to directors, officers and employees who elect to participate in the Energy Services of America Corporation Warrant Exchange Offer.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
5,739,088
|
277,530
|
30,236
|
4,754,338
|
ENERGY SERVICES OF AMERICA CORPORATION
|
|
DATE: September 21, 2011
|
By: /s/ Edsel R. Burns
|
Edsel R. Burns
|
|
President and Chief Executive Officer
|