{"schema_version":"secwatch.filing_event.v1","accession":"0001289308-23-000030","form_type":"8-K","ticker":"ENS","cik":"0001289308","company_name":"EnerSys","filed_at":"2023-08-04T23:59:59+00:00","discovered_at":"2026-05-14T18:03:33.479654+00:00","generated_at":"2026-06-12T05:42:33.135062+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"EnerSys stockholders approve all proposals at 2023 annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001289308-23-000030","json":"https://secwatch.observer/filing/0001289308-23-000030.json","markdown":"https://secwatch.observer/filing/0001289308-23-000030.md","text":"https://secwatch.observer/filing/0001289308-23-000030.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/ens-20230803.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-12T05:42:33.135062+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"16c4ffa8370fa59dd652f2ff08f3fcc03df34f67","claim":"EnerSys shareholders approved Election of Directors at the 2023-08-03 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-03"}],"fact_type":"shareholder_vote"},{"claim_id":"6a0a6208fd86e92f17bd95f192282aeaa5a8c3a5","claim":"EnerSys shareholders approved Approval of EnerSys 2023 Equity Incentive Plan at the 2023-08-03 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-03"}],"fact_type":"shareholder_vote"},{"claim_id":"7afb765915937091d3781a4b4ccb462b5542ff3f","claim":"EnerSys shareholders approved Advisory vote to approve named executive officer compensation at the 2023-08-03 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-03"}],"fact_type":"shareholder_vote"},{"claim_id":"d01ddcf592dd45490d17700002113349c990e805","claim":"EnerSys shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-08-03 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-03"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}