UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 23, 2012
EnergySolutions, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
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1-33830 |
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51-0653027 |
(State or Other Jurisdiction of |
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(Commission |
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(IRS Employer |
Incorporation) |
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File Number) |
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Identification No.) |
423 West 300 South |
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Suite 200 |
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Salt Lake City, Utah |
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84101 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrants telephone number, including area code:
(801) 649-2000
N/A
(Former Name or Former Address, if Changed Since Last Report)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 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 Companys 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 |
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For |
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Withheld |
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Broker Non-Votes |
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Steven R. Rogel |
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58,907,228 |
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1,854,004 |
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15,012,834 |
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J. Barnie Beasley, Jr. |
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60,267,288 |
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493,944 |
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15,012,834 |
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Val J. Christensen |
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60,232,129 |
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529,103 |
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15,012,834 |
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Pascal Colombani |
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58,378,895 |
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2,382,337 |
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15,012,834 |
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J.I. Chip Everest, II |
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58,961,911 |
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1,799,321 |
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15,012,834 |
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David J. Lockwood |
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58,856,596 |
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1,904,636 |
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15,012,834 |
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Clare Spottiswoode |
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55,403,572 |
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5,357,660 |
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15,012,834 |
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Robert A. Whitman |
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58,908,029 |
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1,853,203 |
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15,012,834 |
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David B. Winder |
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60,247,135 |
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514,097 |
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15,012,834 |
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Proposal 2. The appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified by the following voting results:
For |
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Against |
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Abstain |
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Broker Non-Votes |
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75,225,703 |
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435,412 |
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112,951 |
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0 |
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Proposal 3. The compensation of the Companys named executive officers was approved by a non-binding advisory vote as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
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35,214,585 |
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25,287,818 |
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258,829 |
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15,012,834 |
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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.
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EnergySolutions, Inc. | |
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Dated: May 25, 2012 |
By |
/s/ David G. Angerbauer |
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David G. Angerbauer |