ies_8k-2012annualmtgvote.htm  
 

 
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):  February 28, 2012
 
 
Integrated Electrical Services, Inc.
(Exact name of registrant as specified in Charter)

 
Delaware
001-13783
76-0542208
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification Number)
 
4801 Woodway Drive, Suite 200-E
Houston, Texas  77056
(Address of Principal Executive Offices)
 
Registrant's telephone number, including area code:  (713) 860-1500
 
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 (see General Instruction A.2. below):
 
[  ] 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 5.07 
Submission of Matters to a Vote of Security Holders
 
 
On February 28, 2012, Integrated Electrical Services, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders.  At the Annual Meeting, the stockholders elected all of the Company's nominees for director and ratified the appointment of Ernst & Young LLP as the Company's certified public accountants for the fiscal year ending September 30, 2012.
 
  (1)
Proposal One:  Election of Directors to serve until the 2013 annual stockholders’ meeting and until their successors are duly elected and qualified (or until their earlier death, resignation or removal).  Each director was elected as follows:
 
 NAME  FOR    WITHHELD
           
 01-  Charles H. Beynon 12,732,382    70,429 
           
 02-  Joseph L. Dowling III 12,766,813    35,998
           
 03-  James M. Lindstrom 12,746,783   38,028
           
 04-  Donald L. Luke  12,584,013   218,798
           
 05-  John E. Welsh III  12,732,377    70,434
 
  (2) Proposal Two:  Ratification of the appointment of Ernst & Young LLP as the Company's certified public accountants was approved as follows:
 
   14,133,156   164,444   8,787    0
   FOR    AGAINST    ABSTAIN    NON VOTE
 
Item 7.01
Regulation FD Disclosure
 
 
On February 28, 2012, at the Company’s Annual Stockholder Meeting, James M. Lindstrom, Chairman and Chief Executive Officer, made certain remarks, a copy of which is being furnished herewith to provide broad disclosure.
 
Item 9.01.
Financial Statements and Exhibits.
 
 
(d)     Exhibits.
 
Exhibit No.   Description 
99.1
  
Remarks of James M. Lindstrom, Chairman and Chief Executive Officer, made at the Annual Meeting of Stockholders on February 28, 2012.
 
 
 
 
 
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 thereunto duly authorized.
 
  INTEGRATED ELECTRICAL SERVICES, INC.
   
 Date:  March 1, 2012  /s/ William L. Fiedler               
  William L. Fiedler
  Senior Vice President and General Counsel
 
 
 
 
 
 
 
EXHIBIT INDEX
 
 
 
Exhibit No.   Description 
99.1
  
Remarks of James M. Lindstrom, Chairman and Chief Executive Officer, made at the Annual Meeting of Stockholders on February 28, 2012.