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

 

1-33830

 

51-0653027

(State or Other Jurisdiction of

 

(Commission

 

(IRS Employer

Incorporation)

 

File Number)

 

Identification No.)

 

423 West 300 South

 

 

Suite 200

 

 

Salt Lake City, Utah

 

84101

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s 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 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

 

 

2



 

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.

 

 

 

EnergySolutions, Inc.

 

 

 

 

 

 

Dated: May 25, 2012

By

/s/ David G. Angerbauer

 

 

David G. Angerbauer
Executive Vice President, Chief Administrative Officer,
General Counsel & Corporate Secretary

 

3