SEC Info - EnerSys - ‘8-K’ for 8/4/22

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EnerSys – ‘8-K’ for 8/4/22

On: Friday, 8/5/22, at 4:15pm ET · For: 8/4/22 · Accession #: 1289308-22-48 · File #: 1-32253

  As Of               Filer                 Filing    For·On·As Docs:Size

 8/05/22  EnerSys                           8-K:5       8/04/22   10:182K

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     53K 
 5: R1          Cover Page                                          HTML     45K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- ens-20220804_htm                    XML     21K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- ens-20220804_lab                      XML     67K 
 4: EX-101.PRE  XBRL Presentations -- ens-20220804_pre               XML     33K 
 2: EX-101.SCH  XBRL Schema -- ens-20220804                          XSD     10K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    16K 
10: ZIP         XBRL Zipped Folder -- 0001289308-22-000048-xbrl      Zip     16K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

ens-20220804

i 0001289308 i false00012893082022-08-052022-08-05

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i August 4, 2022

i EnerSys

(Exact name of registrant as specified in its charter)

Commission File Number: i 1-32253



i Delaware						i 23-3058564
(State or other jurisdiction of incorporation)						(IRS Employer Identification No.)

i 2366 Bernville Road, i Reading, i Pennsylvania i 19605

(Address of principal executive offices, including zip code)

( i 610) i 208-1991

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

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:


i ☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


i ☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


i ☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


i ☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:

Title of each class

Trading Symbol

Name of each exchange on which registered

i Common Stock, $0.01 par value per share

i ENS

i New York Stock Exchange


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.			i ☐

Item 5.07. Submission of Matters to a Vote of Security Holders

On August 4, 2022, 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 23, 2022.

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	For	Against	Abstentions	Broker Non-Votes
Howard I. Hoffen	25,369,146	10,217,572	154,926	1,172,798
David M. Shaffer	34,728,567	1,001,712	11,365	1,172,798
Ronald P. Vargo	35,364,558	364,819	12,267	1,172,798

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, 2023, as set forth below:


For	Against	Abstentions	Broker Non-Votes
34,033,265	2,871,553	9,624	0

Proposal No. 3: The stockholders approved the advisory vote to approve EnerSys’ named executive officer compensation, as set forth below:


For	Against	Abstentions	Broker Non-Votes
34,366,278	1,359,211	16,155	1,172,798

Item 9.01 Financial Statements and Exhibits


(d) Exhibits
104			Cover Page Interactive Data File (embedded within the Inline XBRL document)

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 5, 2022	By:	/s/ *Andrea J. Funk*
		Andrea J. Funk
		Chief Financial Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	3/31/23
Filed on:	8/5/22
For Period end:	8/4/22	3, DEF 14A
	6/23/22	DEF 14A, DEFA14A
		List all Filings

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Filing Submission 0001289308-22-000048 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)