Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 19, 2020, 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 7,015,345 250,466 3,205,829
Jack M. Reynolds 6,896,324 369,487 3,205,829
Neal W. Scaggs 6,947,203 318,608 3,205,829
Joseph L. Williams 6,923,615 342,196 3,205,829
Douglas V. Reynolds 7,018,345 247,466 3,205,829
Frank S. Lucente 7,226,824 38,987 3,205,829
Keith Molihan 6,950,203 315,608 3,205,829
Samuel G. Kapourales 7,101,803 164,008 3,205,829
Charles Abraham 6,950,203 315,608 3,205,829
Bruce H. Elliott 6,946,485 319,326 3,205,829
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, 2020.
For Against Abstain
10,088,735 207,832 175,073
3. An advisory, non-binding resolution with respect to our executive
compensation.
For Against Abstain
6,684,191 537,210 44,410
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 20, 2020 By: /s/ Charles P. Crimmel
Charles P. Crimmel
Chief Financial Officer
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