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): November 19, 2008
Energy Services of America Corporation
(Exact name of Registrant as specified in its charter)
Delaware 001-32998 20-4606266
--------- --------- ----------
(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
2450 First Avenue, Huntington, West Virginia 25703
--------------------------------------------------
(Address of principal executive offices)
(304) 528-2791
--------------
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 8.01 Other Events
------------
On November 19, 2008, Energy Services of America Corporation (the
"Company") held its Annual Meeting of Stockholders. At the Annual Meeting the
following matters were considered and acted upon by stockholders.
1. The election of Directors. The following individuals were elected to the
Board of Directors by the following vote:
For Withheld
Marshall T. Reynolds 9,775,818 22,434
Jack Reynolds 9,777,318 20,934
Doug Reynolds 9,777,318 20,934
Edsel R. Burns 9,780,318 17,934
Neal W. Scaggs 9,779,318 18,934
Joseph Williams 9,771,018 27,234
Richard Adams, Jr. 9,779,318 18,934
Keith Molihan 9,777,818 20,434
Eric Dosch 9,779,298 18,954
James Shafer 9,779,298 20,934
2. The ratification of Arnett & Foster as the Company's independent registered
public accountants.
For Against Abstain
9,774,368 11,600 12,187
3. Approval of the Energy Services of America Corporation Stock Purchase Plan.
For Against Abstain
5,149,491 33,214 21,650
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.
None.
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: November 20, 2008 By: /s/ Edsel R. Burns
-------------------------------
Edsel R. Burns
President
(Duly Authorized Representative)