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<title>Form 8-K</title>


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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify;border:none;padding:0in'><b>&nbsp;</b></p>

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<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'><b>&nbsp;</b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">WASHINGTON, D.C.&nbsp; 20549</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'><b>&nbsp;</b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="5">FORM 8-K</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'><b>&nbsp;</b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">Current Report</font></b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">&nbsp;</font></b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">Pursuant to Section 13 or 15(d) of the</font></b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">&nbsp;</font></b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="4">Securities Exchange Act of 1934</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>Date of Report (Date of earliest event reported): &nbsp;February
4, 2014</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="5">Integrated Electrical Services, Inc.</font></b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Exact name of registrant as specified in Charter)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0
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  <td width=213 valign=top style='width:33%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>Delaware</b></p>
  </td>
  <td width=213 valign=top style='width:34%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'><b><font style="font-size: 12.0pt">001-13783</font></b></p>
  </td>
  <td width=213 valign=top style='width:33%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>76-0542208</b></p>
  </td>
 </tr>
 <tr>
  <td width=213 valign=top style='width:33%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(State or Other Jurisdiction</p>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>of Incorporation)</p>
  </td>
  <td width=213 valign=top style='width:34%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Commission</p>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>File Number)</p>
  </td>
  <td width=213 valign=top style='width:33%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(I.R.S. Employer</p>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>Identification Number)</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>5433 Westheimer Road, Suite 500, Houston, Texas 77056</b></p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Address of Principal Executive Offices)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>
<font size="3">Registrant's telephone number, including area code:&nbsp; </font> <b><font style="font-size: 12.0pt">(713) 860-1500</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>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):</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>[ &nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>[ &nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";margin-left:31.5pt;text-indent:-31.5pt; margin-right:0in; margin-top:0in'>[ &nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2 (b))</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";margin-left:31.5pt;text-indent:-31.5pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";margin-left:31.5pt;text-indent:-31.5pt; margin-right:0in; margin-top:0in'>[ &nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4 (c))</p>

<div style='border:none;border-bottom:double windowtext 1.5pt;padding:0in 0in 1.0pt 0in'>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center;border:medium none;
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<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-link:"Header Char";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-right:0in; margin-top:0in'>&nbsp;</p>

&nbsp;<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";margin-left:1.0in;text-align:justify;text-indent:
-1.0in; margin-right:0in; margin-top:0in'><b>Item
5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-indent:24.5pt; margin-left:0in; margin-right:0in; margin-top:0in'>On February 4, 2014, Tracy A. McLauchlin
was appointed to the position of Vice President and Chief Accounting Officer of
Integrated Electrical Services, Inc. (&#147;IES&#148; or the &#147;Company&#148;). In this role she
will serve as the Company&#146;s Principal Accounting Officer and be responsible for
management of the Company&#146;s financial accounting and external reporting
functions, as well as the Company&#146;s accounting policies and procedures.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:24.5pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-indent:24.5pt; margin-left:0in; margin-right:0in; margin-top:0in'>
Ms. McLauchlin will report directly to Robert W. Lewey, IES&#146;s Senior Vice
President, Chief Financial Officer and Treasurer. &nbsp;Mr. Lewey, who previously
served as the Company&#146;s Principal Accounting Officer, resigned from that
position effective as of February 4, 2014.&nbsp; Mr. Lewey will continue to serve as
the Company&#146;s Senior Vice President, Chief Financial Officer and Treasurer and
as the Company's Principal Financial Officer.&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:24.5pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-indent:24.5pt; margin-left:0in; margin-right:0in; margin-top:0in'>Ms.&nbsp;McLauchlin, 44, who is a
Certified Public Accountant, most recently served as Vice President and Chief
Accounting Officer of Rockwater Energy Solutions, a position she held from June
2011 to November 2013.&nbsp; Prior to joining Rockwater, Ms.&nbsp;McLauchlin was
with Dynegy Inc. from June 2004 to June 2011, serving as Senior Vice President
and Controller of Dynegy Inc. and its affiliate Dynegy Holdings Inc. beginning
in March 2009 and previously serving in various other capacities in financial
reporting.&nbsp; </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:24.5pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-indent:24.5pt; margin-left:0in; margin-right:0in; margin-top:0in'>Ms.&nbsp;McLauchlin was not appointed
pursuant to any arrangement or understanding between herself and any other
person. There are no relationships between Ms.&nbsp;McLauchlin and IES or any
other person that are required to be disclosed pursuant to Items 401 or 404 of
Regulation&nbsp;S-K.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:24.5pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";margin-left:1.0in;text-align:justify;text-indent:
-1.0in; margin-right:0in; margin-top:0in'><b>Item
5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders.</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:24.5pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-indent:24.5pt; margin-left:0in; margin-right:0in; margin-top:0in'>On February 4, 2014, the Company held
its 2014 Annual Stockholders Meeting (the &#147;Annual Meeting&#148;).&nbsp;&nbsp;At the
Annual Meeting, the Company&#146;s stockholders (1) elected all of the Company&#146;s
nominees for director, (2) ratified the appointment of Ernst &amp; Young LLP as
the Company&#146;s certified public accountants for the fiscal year ending September
30, 2014, and (3) approved by non-binding advisory vote the compensation of the
Company&#146;s named executive officers, as described in the proxy statement for the
Annual Meeting.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:.5in'>&nbsp; </p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="10%" valign=top style='width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="4%" valign=top style='width:5%;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>(1)</p>
  </td>
  <td width="74%" valign=top style='width:90%;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>Proposal
  One:&nbsp;&nbsp;Election of Directors to serve until the 2015 Annual Meeting
  of Stockholders and until their successors are duly elected and qualified (or
  until their earlier death, resignation or removal).&nbsp;&nbsp;Each director
  was elected as follows:</p>
  </td>
 </tr>
 <tr>
  <td colspan=3 style='padding:0in 0in 0in 0in'></td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'><a name="FIS_UNIDENTIFIED_TABLE_2"></a>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="86%"
 style='width:86.52%;margin-left:-70.15pt; border-right-width:0px; border-top-width:0px; border-bottom-width:0px'>
 <tr>
  <td width="5%" valign=top style='width:5.98%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="37%" style='width:37.42%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>NAME</b></p>
  </td>
  <td width="2%" style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="14%" style='width:14.96%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>FOR</b></p>
  </td>
  <td width="2%" style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="16%" style='width:16.84%;padding:0in; ; border-left-style:none; border-left-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>WITHHELD</b></p>
  </td>
  <td width="19%" valign=top style='width:19.06%;padding:0in 0in 0in 0in'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>NON
  </b></p>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>VOTE</b></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='width:5.98%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="37%" valign=top style='width:37.42%;padding:0in; ; border-right-style:none; border-right-width:medium; border-bottom-style:none; border-bottom-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=top style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="14%" valign=bottom style='width:14.96%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-bottom-style:none; border-bottom-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=bottom style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="16%" valign=bottom style='width:16.84%;padding:0in; ; border-left-style:none; border-left-width:medium; border-bottom-style:none; border-bottom-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='width:19.06%;padding:0in; ; border-bottom-style:none; border-bottom-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>01 -</p>
  </td>
  <td width="37%" valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; width:37.42%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>Joseph L. Dowling III</p>
  </td>
  <td width="2%" valign=top style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	15,651,500</p>
  </td>
  <td width="2%" valign=bottom style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	59,913</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	1,496,480</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium' height="18">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'></p>
  </td>
  <td width="37%" valign=bottom style='border-style:none; border-width:medium; width:37.42%;padding:0in; ' height="18">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'></p>
  </td>
  <td width="2%" valign=top style='border-style:none; border-width:medium; width:2.88%;padding:0in; ' height="18">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'></p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; ' height="18">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'></p>
  </td>
  <td width="2%" valign=bottom style='border-style:none; border-width:medium; width:2.88%;padding:0in; ' height="18">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'></p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; ' height="18">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'></p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; ' height="18">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'></p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>02 -</p>
  </td>
  <td width="37%" valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; width:37.42%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>David
  B. Gendell</p>
  </td>
  <td width="2%" valign=top style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	14,093,516</p>
  </td>
  <td width="2%" valign=bottom style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	1,617,897</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	1,496,480</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="37%" valign=bottom style='border-style:none; border-width:medium; width:37.42%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=top style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=bottom style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>03 -</p>
  </td>
  <td width="37%" valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; width:37.42%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>Joe
  D. Koshkin</p>
  </td>
  <td width="2%" valign=top style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	15,650,894</p>
  </td>
  <td width="2%" valign=bottom style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	60,519</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	1,496,480</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="37%" valign=bottom style='border-style:none; border-width:medium; width:37.42%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=top style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=bottom style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>04 -</p>
  </td>
  <td width="37%" valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; width:37.42%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>James M. Lindstrom</p>
  </td>
  <td width="2%" valign=top style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	15,651,500</p>
  </td>
  <td width="2%" valign=bottom style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	59,913</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	1,496,480</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="37%" valign=bottom style='border-style:none; border-width:medium; width:37.42%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=top style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=bottom style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-style:none; border-width:medium; width:19.06%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=bottom style='width:5.98%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>05 -</p>
  </td>
  <td width="37%" valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; width:37.42%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>Donald L. Luke</p>
  </td>
  <td width="2%" valign=top style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	15,550,200</p>
  </td>
  <td width="2%" valign=bottom style='border-bottom:medium none #000000; width:2.88%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	161,213</p>
  </td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	1,496,480</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='width:5.98%;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="37%" valign=top style='width:37.42%;padding:0in; ; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=top style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="14%" valign=bottom style='width:14.96%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="2%" valign=bottom style='border-style:none; border-width:medium; width:2.88%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="16%" valign=bottom style='width:16.84%;padding:0in; ; border-left-style:none; border-left-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="19%" valign=top style='width:19.06%;padding:0in; ; border-top-style:none; border-top-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'><b>&nbsp;</b></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>

<p style='mso-style-link:"Footer Char";margin-bottom:.0001pt;font-family:"Times New Roman","serif"; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<font face="Times New Roman,serif">

<p style='page-break-before:always'></p>


</font>


<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-link:"Header Char";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="90%"
 style='width:100%'>
 <tr>
  <td width="12%" valign=top style='width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="5%" valign=top style='padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif"; margin-left:0in; margin-right:0in; margin-top:0in'>(2)</p>
  </td>
  <td width="83%" valign=top style='width:90%;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>Proposal
  Two:&nbsp;&nbsp;&nbsp;Ratification of the appointment of Ernst &amp; Young
  LLP as the Company's certified public accountants was approved as follows:</p>
	<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
 </tr>
</table>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="75%"
 style='border-width:0px; margin-left:-33.3pt'>
 <tr style='height:6.3pt'>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	17,120,363</p>
  </td>
  <td width="7%" valign=bottom style='border-bottom:medium none #000000; width:5%;height:6.3pt; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:0in; padding-right:0in; padding-top:0in; padding-bottom:1.5pt'>
  &nbsp;</td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	83,108</p>
  </td>
  <td width="7%" valign=bottom style='border-bottom:medium none #000000; width:6%;height:6.3pt; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:0in; padding-right:0in; padding-top:0in; padding-bottom:1.5pt'>
  &nbsp;</td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	4,422</p>
  </td>
  <td width="8%" valign=bottom style='border-bottom:medium none #000000; width:5%;height:6.3pt; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:0in; padding-right:0in; padding-top:0in; padding-bottom:1.5pt'>
  &nbsp;</td>
 </tr>
 <tr>
  <td width="21%" valign=top style='padding:0in; ; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>FOR</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="18%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>AGAINST</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:6%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="17%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>ABSTAIN</p>
  </td>
  <td width="8%" valign=top style='border-style:none; border-width:medium; width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="21%" valign=top style='padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="18%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:6%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="17%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>
  </td>
  <td width="8%" valign=top style='border-style:none; border-width:medium; width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";background:white'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:24.5pt'><b>&nbsp;</b></p>

<table class=MsoNormalTable border=0 cellpadding=0 width=660
 style='width:100%;border-collapse:collapse'>
 <tr>
  <td width=66 valign=top style='width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";margin-right:.8pt;text-autospace:none'>&nbsp;</p>
  </td>
  <td width=30 valign=top style='width:5%;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";margin-right:.8pt;text-autospace:none; margin-left:0in; margin-top:0in'>(3)</p>
  </td>
  <td width=564 valign=top style='width:90%;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";margin-right:.8pt;text-align:justify;text-autospace:
  none; margin-left:0in; margin-top:0in'>Proposal
  Three:&nbsp;&nbsp;The non-binding advisory vote on the compensation of the
  Company&#146;s named executive officers, as described in the Proxy Statement for
  the 2014 Annual Meeting, was approved as follows:&nbsp; <a name=DocXGoBackHere></a></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-autospace:none'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="63%"
 style='border-width:0px; width:75%;margin-left:-31.25pt'>
 <tr>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	15,632,183</p>
  </td>
  <td width="7%" valign=bottom style='border-bottom:medium none #000000; width:5%;border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:0in; padding-right:0in; padding-top:0in; padding-bottom:1.5pt'>
  &nbsp;</td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	53,502</p>
  </td>
  <td width="7%" valign=bottom style='border-bottom:medium none #000000; width:6%;border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:0in; padding-right:0in; padding-top:0in; padding-bottom:1.5pt'>
  &nbsp;</td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	25,722</p>
  </td>
  <td width="5%" valign=bottom style='border-bottom:medium none #000000; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium; padding-left:0in; padding-right:0in; padding-top:0in; padding-bottom:1.5pt'>
  &nbsp;</td>
  <td width="19%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:19.06%;border-bottom:
  1px solid black;padding:0in; '>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	1,496,486</p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign=top style='width:21%;padding:0in; ; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	FOR</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="20%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>AGAINST</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:6%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="17%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>ABSTAIN</p>
  </td>
  <td width="5%" valign=top style='border-style:none; border-width:medium; padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="16%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-top-style:none; border-top-width:medium'>
  <p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>NON
  VOTE</p>
  </td>
 </tr>
 <tr>
  <td width="25%" valign=top style='width:21%;padding:0in; ; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:5%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="20%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>
  </td>
  <td width="7%" valign=top style='border-style:none; border-width:medium; width:6%;padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="17%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>
  </td>
  <td width="5%" valign=top style='border-style:none; border-width:medium; padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>
  </td>
  <td width="16%" valign=top style='width:21%;padding:0in; ; border-left-style:none; border-left-width:medium'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:center'>&nbsp;</p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";background:white'><b>&nbsp;</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-indent:24.5pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";'>&nbsp;</p>

<p style='mso-style-link:"Footer Char";margin-bottom:.0001pt;font-family:"Times New Roman","serif"; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<font face="Times New Roman,serif">

<p style='page-break-before:always'></p>


</font>


<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif";line-height:1.0pt; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-link:"Header Char";margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman","serif"; margin-right:0in; margin-top:0in'>&nbsp;</p>


<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";margin-bottom:12.0pt;text-align:center;
text-indent:24.5pt; margin-left:0in; margin-right:0in; margin-top:0in'><b>SIGNATURES</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify;text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>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.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'>&nbsp;</p>

<table border="0" width="100%">
	<tr>
		<td width="50%">&nbsp;</td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify;margin-top:0in'><b>INTEGRATED
ELECTRICAL SERVICES, INC.</b></p>

		</td>
	</tr>
	<tr>
		<td width="50%">&nbsp;</td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify; margin-top:0in'>&nbsp;</p>

		</td>
	</tr>
	<tr>
		<td width="50%">&nbsp;</td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify; margin-top:0in'>&nbsp;</p>

		</td>
	</tr>
	<tr>
		<td width="50%">Date:&nbsp; February 5, 2014 </td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify; margin-top:0in'>
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/
<i>Gail D. Makode</i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

		</td>
	</tr>
	<tr>
		<td width="50%">&nbsp;</td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify; margin-top:0in'>Gail
D. Makode</p>

		</td>
	</tr>
	<tr>
		<td width="50%">&nbsp;</td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"CG Times","serif";text-align:justify; margin-top:0in'>&nbsp;<i>Senior
Vice President and General Counsel</i></p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:"CG Times","serif";text-align:justify'>&nbsp;</p>

</div>

<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-size: 10.0pt; font-family: 'CG Times',serif; text-align: justify; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>

</body>

</html>
[{"type": "8-K", "sequence": "1", "filename": "es8k105.htm", "secsgml_size_bytes": 60074}]
{"company-data": {"conformed-name": "INTEGRATED ELECTRICAL SERVICES INC", "cik": "0001048268", "assigned-sic": "1731", "irs-number": "760542208", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13783", "film-number": "14576294"}, "business-address": {"street1": "5433 WESTHEIMER", "street2": "SUITE 500", "city": "HOUSTON", "state": "TX", "zip": "77056", "phone": "7138601500"}, "mail-address": {"street1": "5433 WESTHEIMER", "street2": "SUITE 500", "city": "HOUSTON", "state": "TX", "zip": "77056"}}
Form 8-K
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
4, 2014
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)
5433 Westheimer Road, Suite 500, 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
5.02.       Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 4, 2014, Tracy A. McLauchlin
was appointed to the position of Vice President and Chief Accounting Officer of
Integrated Electrical Services, Inc. ("IES" or the "Company"). In this role she
will serve as the Company's Principal Accounting Officer and be responsible for
management of the Company's financial accounting and external reporting
functions, as well as the Company's accounting policies and procedures.
Ms. McLauchlin will report directly to Robert W. Lewey, IES's Senior Vice
President, Chief Financial Officer and Treasurer.  Mr. Lewey, who previously
served as the Company's Principal Accounting Officer, resigned from that
position effective as of February 4, 2014.  Mr. Lewey will continue to serve as
the Company's Senior Vice President, Chief Financial Officer and Treasurer and
as the Company's Principal Financial Officer.
Ms. McLauchlin, 44, who is a
Certified Public Accountant, most recently served as Vice President and Chief
Accounting Officer of Rockwater Energy Solutions, a position she held from June
2011 to November 2013.  Prior to joining Rockwater, Ms. McLauchlin was
with Dynegy Inc. from June 2004 to June 2011, serving as Senior Vice President
and Controller of Dynegy Inc. and its affiliate Dynegy Holdings Inc. beginning
in March 2009 and previously serving in various other capacities in financial
reporting.
Ms. McLauchlin was not appointed
pursuant to any arrangement or understanding between herself and any other
person. There are no relationships between Ms. McLauchlin and IES or any
other person that are required to be disclosed pursuant to Items 401 or 404 of
Regulation S-K.
Item
5.07.       Submission of Matters to a Vote of Security Holders.
On February 4, 2014, the Company held
its 2014 Annual Stockholders Meeting (the "Annual Meeting").  At the
Annual Meeting, the Company's stockholders (1) elected all of the Company's
nominees for director, (2) ratified the appointment of Ernst & Young LLP as
the Company's certified public accountants for the fiscal year ending September
30, 2014, and (3) approved by non-binding advisory vote the compensation of the
Company's named executive officers, as described in the proxy statement for the
Annual Meeting.
(1)
Proposal
  One:  Election of Directors to serve until the 2015 Annual Meeting
  of Stockholders 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
NON
VOTE
01 -
Joseph L. Dowling III
15,651,500
59,913
1,496,480
02 -
David
  B. Gendell
14,093,516
1,617,897
1,496,480
03 -
Joe
  D. Koshkin
15,650,894
60,519
1,496,480
04 -
James M. Lindstrom
15,651,500
59,913
1,496,480
05 -
Donald L. Luke
15,550,200
161,213
1,496,480
(2)
Proposal
  Two:   Ratification of the appointment of Ernst & Young
  LLP as the Company's certified public accountants was approved as follows:
17,120,363
83,108
4,422
FOR
AGAINST
ABSTAIN
(3)
Proposal
  Three:  The non-binding advisory vote on the compensation of the
  Company's named executive officers, as described in the Proxy Statement for
  the 2014 Annual Meeting, was approved as follows:
15,632,183
53,502
25,722
1,496,486
FOR
AGAINST
ABSTAIN
NON
  VOTE
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.
INTEGRATED
ELECTRICAL SERVICES, INC.
Date:  February 5, 2014
/s/
Gail D. Makode
Gail
D. Makode
Senior
Vice President and General Counsel