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, 2019
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)
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 | ||
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)) |
Item 5.07. Submission of Matters to a Vote of Security Holders
On August 1, 2019, 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 20, 2019:
Proposal No. 1: The stockholders elected the following director nominees to the Board of Directors each for a three (3) year term, as set forth below:
Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
Howard I. Hoffen | 35,259,983 | 2,501,637 | 24,468 | 1,185,591 | ||||
David M. Shaffer | 36,734,754 | 1,026,765 | 24,569 | 1,185,591 | ||||
Ronald P. Vargo | 36,197,864 | 1,563,700 | 24,524 | 1,185,591 | ||||
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, 2020, as set forth below:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||
37,450,474 | 1,496,972 | 24,233 | 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 | |||||||
36,953,629 | 805,161 | 27,297 | 1,185,591 | |||||||
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, 2019 | By: | /s/ Michael J. Schmidtlein |
Michael J. Schmidtlein | ||
Chief Financial Officer | ||