EnerSys (NYSE:ENS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders
On August 2, 2017, 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 June19, 2017.
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 |
|
John F. Lehman |
35,884,347 |
1,334,957 |
37,578 |
1,206,441 |
|
Dennis S. Marlo |
35,864,372 |
1,354,712 |
37,798 |
1,206,441 |
|
Paul J. Tufano |
35,584,513 |
1,634,776 |
37,593 |
1,206,441 |
Proposal No.2: The stockholders approved, ratified and adopted the EnerSys 2017 Equity Incentive Plan, as set forth below:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
30,961,263 |
6,287,536 |
8,083 |
1,206,441 |
Proposal No.3: The stockholders ratified the appointment of Ernst& Young LLP as EnerSys’ independent registered public accounting firm for the fiscal year ending March31, 2017, as set forth below:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
37,716,030 |
705,745 |
41,548 |
Proposal No.4: 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 |
|
36,116,113 |
1,100,937 |
39,832 |
1,206,441 |
(s)
About EnerSys (NYSE:ENS)
EnerSys is a manufacturer, marketer and distributor of industrial batteries. The Company manufactures, markets and distributes related products, such as chargers, power equipment, outdoor cabinet enclosures and battery accessories, and provides related after-market and customer-support services for industrial batteries. Its segments based on geographic regions consist of Americas, which consists of North and South America; EMEA, which includes Europe, the Middle East and Africa, and Asia, which includes Asia, Australia and Oceania. The Company’s product lines include reserve power and motive power products. Its Reserve power products also include thermally managed cabinets and enclosures for electronic equipment and batteries. The Company’s motive power products are used to provide power for electric industrial forklifts used in manufacturing, warehousing and other material handling applications. They are used as mining equipment, diesel locomotive starting and other rail equipment.
