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| ES > SEC Filings for ES > Form 8-K on 25-May-2012 | All Recent SEC Filings |
25-May-2012
Submission of Matters to a Vote of Security Holders
On May 23, 2012, EnergySolutions, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 75,774,066 shares, or approximately 85% of the 89,178,664 issued and outstanding shares of the Company's common stock entitled to vote at the Annual Meeting, were present in person or by proxy. The final voting results for each of the proposals submitted to a vote of Company stockholders at the Annual Meeting are set forth below:
Proposal 1. The nine nominees below, each of whom was an incumbent director, were elected as directors of the Company, each to serve for a one-year term expiring at the annual meeting of stockholders following the fiscal year ending December 31, 2012 or until their successors shall have been duly elected and qualified. The votes cast for or withheld, and broker non-votes tallied, with respect to each nominee were as follows:
Name For Withheld Broker Non-Votes Steven R. Rogel 58,907,228 1,854,004 15,012,834 J. Barnie Beasley, Jr. 60,267,288 493,944 15,012,834 Val J. Christensen 60,232,129 529,103 15,012,834 Pascal Colombani 58,378,895 2,382,337 15,012,834 J.I. "Chip" Everest, II 58,961,911 1,799,321 15,012,834 David J. Lockwood 58,856,596 1,904,636 15,012,834 Clare Spottiswoode 55,403,572 5,357,660 15,012,834 Robert A. Whitman 58,908,029 1,853,203 15,012,834 David B. Winder 60,247,135 514,097 15,012,834 |
Proposal 2. The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified by the following voting results:
For Against Abstain Broker Non-Votes 75,225,703 435,412 112,951 0
Proposal 3. The compensation of the Company's named executive officers was approved by a non-binding advisory vote as follows:
For Against Abstain Broker Non-Votes 35,214,585 25,287,818 258,829 15,012,834
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