2016EarniRel8K_1Q_Base


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549  
 
 
 
 
FORM 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): July 30, 2015
 
 
 
 
 
EnerSys
(Exact name of registrant as specified in its charter)  
 
 
 
 

Commission File Number: 1-32253
 
 
 
 
Delaware
 
23-3058564
(State or other jurisdiction
of incorporation)
 
(IRS Employer
Identification No.)
2366 Bernville Road, Reading, Pennsylvania 19605
(Address of principal executive offices, including zip code)
(610) 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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 2.02. Results of Operations and Financial Condition

On August 5, 2015, EnerSys issued an earnings press release discussing its financial results for the first quarter of fiscal 2016. The press release, attached as Exhibit 99.1 hereto and incorporated herein by reference, is being furnished to the SEC and shall not be deemed to be "filed" for any purpose.

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

On July 30, 2015, 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 25, 2015.

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
Hwan-yoon F. Chung
 
41,492,667
 
48,870
 
14,131
 
1,145,127
Arthur T. Katsaros
 
41,452,710
 
88,886
 
14,072
 
1,145,127
Gen. Robert Magnus, USMC (Retired)
 
41,466,681
 
75,697
 
13,290
 
1,145,127

Proposal No. 2: The stockholders reapproved the material terms and performance criteria under the 2010 Equity Incentive Plan and approved the amendment of the Amended and Restated 2010 Equity Incentive Plan to add a specific single individual limit on annual awards, as set forth below:
Votes
 For
 
Votes
 Against
 
Abstentions
 
Broker
 Non-Votes
37,517,938
 
1,232,567
 
2,805,163
 
1,145,127

Proposal No. 3: The stockholders ratified the appointment of Ernst & Young LLP as EnerSys’ independent registered public accounting firm for the fiscal year ending March 31, 2016, as set forth below:

Votes
 For
 
Votes
 Against
 
Abstentions
 
Broker
 Non-Votes
42,003,499
 
678,326
 
18,970
 
0

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
40,366,455
 
1,068,273
 
120,940
 
1,145,127

 


Item 7.01.    Regulation FD Disclosure

EnerSys will be making several presentations, whereby it will disclose certain sales, market and other information. EnerSys is furnishing, as Exhibit 99.2 hereto and incorporated herein by reference, such information to the SEC, and such information shall not be deemed to be “filed” for any purpose.






Item 8.01.    Other Events

On August 5, 2015, EnerSys issued a press release announcing that its Board of Directors had declared a quarterly cash dividend of $0.175 per share, payable on September 25, 2015 to stockholders of record as of September 11, 2015. The press release, attached hereto as Exhibit 99.3, is incorporated by reference.


Item 9.01. Financial Statements and Exhibits

(d) Exhibits

99.1 Press Release, dated August 5, 2015, of EnerSys regarding the financial results for the first quarter of
fiscal 2016.

99.2 Information in presentations by EnerSys.

99.3 Press Release, dated August 5, 2015, of EnerSys regarding a quarterly cash dividend.
 

 





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, 2015
By:
  /s/ Richard W. Zuidema
 
 
 
Richard W. Zuidema
 
 
 
Executive Vice President
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 









Exhibit Index

Exhibit No. 

 
Description 

EX-99.1
 
Press Release, dated August 5, 2015, of EnerSys regarding the financial results for the first quarter of fiscal 2016.
EX-99.2
 
Information in presentations by EnerSys.
EX-99.3
 
Press Release, dated August 5, 2015, of EnerSys regarding a quarterly cash dividend.