UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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Item 5.07. 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 | ||||||