EnerSys Files 8-K on Security Holder Vote Matters

TL;DR

EnerSys filed an 8-K for a shareholder vote. Details TBD.

AI Summary

On August 1, 2024, EnerSys filed an 8-K report detailing a submission of matters to a vote of security holders. The filing does not disclose specific details about the matters to be voted on or the outcome of any vote. The report was filed with the SEC on August 2, 2024.

Why It Matters

This filing indicates that EnerSys is seeking or has sought approval from its shareholders on certain corporate matters, which could impact the company's governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information that immediately suggests significant financial or operational risk.

Key Players & Entities

• EnerSys (company) — Registrant
• August 1, 2024 (date) — Earliest event reported
• August 2, 2024 (date) — Filing date
• 2366 Bernville Road, Reading, Pennsylvania 19605 (address) — Principal executive offices
• 1-32253 (other) — Commission File Number

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value per share ENS New York St

Filing Documents

• d879640d8k.htm (8-K) — 30KB
• 0001193125-24-192919.txt ( ) — 145KB
• ens-20240801.xsd (EX-101.SCH) — 3KB
• ens-20240801_lab.xml (EX-101.LAB) — 17KB
• ens-20240801_pre.xml (EX-101.PRE) — 11KB
• d879640d8k_htm.xml (XML) — 3KB

From the Filing

8-K UNITED STATES 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): August 1, 2024 EnerSys (Exact name of registrant as specified in its charter) Commission File Number: 1-32253 Delaware 23-3058564 (State or other jurisdiction of incorporation) (IRS Employer Identification No.) 2366 Bernville Road , Reading , Pennsylvania 19605 (Address of principal executive offices, including zip code) (610) 208-1991 (Registrant's telephone number, including area code) (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: 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)) SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT: Title of each class Trading Symbol Name of each exchange on which registered Common Stock, $0.01 par value per share ENS New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2). If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07. Submission of Matters to a Vote of Security Holders On August 1, 2024, EnerSys held its Annual Meeting of Stockholders for which the Board of Directors solicited proxies. At the Annual Meeting, the stockholders of EnerSys voted on the following proposals stated in the Proxy Statement dated June 18, 2024. The proposals voted on by the stockholders of EnerSys at the Annual Meeting were as follows: Proposal No. 1: The stockholders elected the following director nominees to the Board of Directors, as set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes David C. Habiger 32,401,221 637,790 132,685 1,254,154 Lauren Knausenberger 32,692,429 452,531 26,736 1,254,154 Tamara Morytko 32,034,867 1,110,127 26,702 1,254,154 Proposal No. 2: The stockholders ratified the appointment of Ernst & Young LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2025, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 32,680,673 1,724,927 20,251 0 Proposal No. 3: The stockholders approved the advisory vote to approve EnerSys' named executive officer compensation, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 32,127,112 999,147 45,437 1,254,154 Signature(s) 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. EnerSys Date: August 2, 2024 By: /s/ Andrea J. Funk Andrea J. Funk Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR