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ES > SEC Filings for ES > Form 8-K on 25-May-2012All Recent SEC Filings

Show all filings for ENERGYSOLUTIONS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ENERGYSOLUTIONS, INC.


25-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 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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