Item 5.07 Submission of Matters to a Vote of Security Holders
On February 15, 2023, 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 Baker Tilly US, 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 6,650,719 1,216,627 2,725,254
Jack M. Reynolds 6,661,769 1,205,577 2,725,254
Joseph L. Williams 6,750,947 1,116,399 2,725,254
Douglas V. Reynolds 6,811,026 1,056,320 2,725,254
Frank S. Lucente 6,896,058 971,288 2,725,254
Patrick J. Farrell 6,607,524 1,259,822 2,725,254
Samuel G. Kapourales 6,907,258 960,088 2,725,254
Charles Abraham 6,628,868 1,238,478 2,725,254
Amy E. Abraham 6,968,224 899,122 2,725,254
Mark S. Prince 6,819,159 1,048,187 2,725,254
2. The ratification of the appointment of Baker Tilly US, LLP as the
Company's independent registered public auditing firm for the year ending
September 30, 2023.
For Against Abstain
9,271,766 894,984 425,850
3. An advisory, non-binding resolution with respect to our executive
compensation.
For Against Abstain
6,781,946 1,076,314 9,086
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 16, 2023 By: /s/Charles Crimmel
Charles Crimmel
Chief Financial Officer
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