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

(a) Financial Statements of businesses acquired.

Not Applicable.

(b) Pro forma financial information.

Not Applicable.

(c) Shell Company Transactions.

Not Applicable.

(d) Exhibits.