8-K
filed August 4, 2023, 7:59 PM ET
ticker ENS
CIK 0001289308
other material
confidence high
sentiment neutral
materiality 0.15
EnerSys stockholders approve all proposals at 2023 annual meeting
EnerSys
- All four director nominees elected: Chan 29.9M for, Fludder 29.3M for, Tufano 34.8M for, Wynter 33.9M for.
- 2023 Equity Incentive Plan approved with 32.8M for, 2.5M against, plus 990k broker non-votes.
- Ernst & Young LLP ratified as auditor for FY2024: 33.7M for, 2.5M against.
- Advisory say-on-pay compensation vote passed: 33.6M for, 1.6M against, plus 990k broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EnerSys shareholders approved Election of Directors at the 2023-08-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
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 Caroline Chan 29,882,651 5,329,074 20,698 990,016 Steven M. Fludder 29,305,795 5,905,091 21,538 990,016 Paul J. Tufano 34,770,242 433,322 28,860 990,016 Rudolph Wynter 33,941,057 1,269,856 21,511 990,016
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EnerSys shareholders approved Approval of EnerSys 2023 Equity Incentive Plan at the 2023-08-03 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
The stockholders approved, ratified and adopted the EnerSys 2023 Equity Incentive Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 32,761,112 2,451,255 20,056 990,016
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EnerSys shareholders approved Advisory vote to approve named executive officer compensation at the 2023-08-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
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 33,624,436 1,583,183 24,804 990,016
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EnerSys shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-08-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-03
Exact text from the filing
The stockholders ratified the appointment of Ernst & Young LLP as EnerSys’ independent registered public accounting firm for the fiscal year ending March 31, 2024, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 33,713,128 2,486,450 22,861 0
View on SEC.gov
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