Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 6, 2026, 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 July 2, 2026. The proposals voted on by the stockholders of EnerSys at the Annual Meeting were as follows:…
Filed Aug 6, 2026Accepted Aug 6, 2026, 5:14 PM EDTCIK 1289308Accession 0001289308-26-000016
EnerSys is a global leader in stored energy solutions helping industrial, infrastructure and defense customers address critical power and operational needs with batteries, chargers and other power equipment. The company delivers integrated solutions that combine energy storage technologies, power electronics, software-enabled intelligence, technical expertise and comprehensive global customer support. EnerSys supports customers across communications networks, data centers, energy infrastructure, material handling, transportation, aerospace and defense - including applications where power continuity is essential. Serving customers in more than 100 countries, EnerSys helps organizations manage energy more reliably, efficiently and intelligently in complex operating environments where uptime, safety and resilience matter. For more information, visit www.enersys.com.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 6, 2026, 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 July 2, 2026.
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
───────────────────────────────────────────────────────────────────────────────────────────────
Caroline Chan 29,768,145 1,654,912 49,112 1,873,210
Steven M. Fludder 29,455,771 1,998,353 18,045 1,873,210
Paul J. Tufano 29,576,235 1,878,258 17,676 1,873,210
Rudolph Wynter 27,427,401 3,978,401 66,367 1,873,210
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, 2027, as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes
────────────────────────────────────────────────────────────────────────
32,064,731 1,270,247 10,401 0
Proposal No. 3: 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
────────────────────────────────────────────────────────────────────────
30,707,118 736,954 28,097 1,873,210
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 6, 2026 By: /s/ Andrea J. Funk
Andrea J. Funk
Chief Financial Officer