8-K 1 t1700115_8k.htm FORM 8-K

 

 

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): February 15, 2017

 

Energy Services of America Corporation

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

(State or Other Jurisdiction

of Incorporation)

001-32998

(Commission

File Number)

20-4606266

(I.R.S. Employer

Identification No.)

 

 

75 West 3rd Ave., Huntington, West Virginia 25701
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: (304) 522-3868

 

Not Applicable

(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 (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 15, 2017, 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 Arnett Carbis Toothman LLP as the Company’s independent registered public accountants, and an advisory, non binding resolution with respect to executive compensation. A breakdown of the votes cast is set forth below.

 

1.       The election of directors.

 

   For  Withheld  Broker Non-Votes
                
Marshall T. Reynolds   6,081,948    186,932    2,776,981 
Jack M. Reynolds   6,082,541    186,339    2,776,981 
Neal W. Scaggs   6,081,941    186,939    2,776,981 
Joseph L. Williams   5,293,005    975,875    2,776,981 
Douglas V. Reynolds   6,229,063    39,817    2,776,981 
Nester S. Logan   6,229,687    39,193    2,776,981 
Keith Molihan   6,082,548    186,332    2,776,981 
Samuel G. Kapourales   6,229,087    39,793    2,776,981 
Charles Abraham   6,116,775    152,105    2,776,981 
Bruce H. Elliott
   6,263,297    5,583    2,776,981 
                

 

2.       The ratification of the appointment of Arnett Carbis Toothman LLP as the Company’s independent registered public auditing firm for the year ending September 30, 2017.

 

For

 

Against

 

Abstain

   

9,028,522

 

1,458

 

15,881

 

3.       An advisory, non-binding resolution with respect to our executive compensation.

 

For

 

Against

 

Abstain

   

6,150,794

 

52,830

 

65,256

 

 

 

 

 

 
 

 

 

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:  February 15, 2017 By:  s/Charles P. Crimmel
 Charles P. Crimmel
 Chief Financial Officer