Business Context and Reporting Period
This Form 8-K Current Report was filed by Energy Services of America Corporation on December 11, 2009. The report details corporate governance changes and the results of the Annual Meeting of Shareholders held on the same date.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate events and does not contain financial performance data.
Material Changes
Executive Appointments
- Edsel R. Burns was appointed Chief Executive Officer (CEO) by the Board of Directors on December 11, 2009.
- Mr. Burns will retain his existing title of President.
- Marshall T. Reynolds remains the Chairman of the Board.
Director Elections
At the Annual Meeting, the following directors were reelected for one-year terms. The table below summarizes the voting results:
| Director Name | Votes For | Votes Withheld |
|---|---|---|
| Marshall T. Reynolds | 11,113,552 | 208,829 |
| Jack M. Reynolds | 11,115,652 | 206,729 |
| Douglas V. Reynolds | 11,115,652 | 206,729 |
| Edsel R. Burns | 11,118,552 | 203,829 |
| Neal W. Scaggs | 11,281,975 | 40,406 |
| Joseph L. Williams | 11,284,975 | 37,406 |
| Richard M. Adams, Jr. | 11,284,975 | 37,406 |
| Keith Molihan | 11,281,975 | 40,406 |
| Eric Dosch | 11,285,975 | 36,406 |
| James Shafer | 11,115,652 | 206,729 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management commentary on financial outlook, specific risks, contingencies, or unusual items.
Investor Verification Checklist
- Confirm the effective date of Edsel R. Burns' appointment as CEO and any associated compensation changes.
- Review the total number of shares voted at the Annual Meeting to assess shareholder engagement levels.
- Verify if the appointment of Mr. Burns as CEO triggers any specific provisions in existing executive employment agreements.
- Check subsequent filings for the company's next scheduled financial report to obtain missing financial metrics.