---
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"
generated_at: "2026-06-12T05:42:33.135062+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# EnerSys stockholders approve all proposals at 2023 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001289308-23-000030
- form_type: 8-K
- ticker: ENS
- cik: 0001289308
- company_name: EnerSys
- filed_at: 2023-08-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001289308-23-000030
- JSON: https://secwatch.observer/filing/0001289308-23-000030.json
- Plain text: https://secwatch.observer/filing/0001289308-23-000030.txt

## Key facts
- Shareholder Votes
  EnerSys shareholders approved Election of Directors at the 2023-08-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-08-03
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1289308/000128930823000030/0001289308-23-000030-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.