ENERSYS 2023-2024 Proxy Voting Records

Description as filed by funds: Elect four (4) Class I director nominees: Caroline Chan

ENERSYS’s own tally for this item (“Elect Director: Caroline Chan”): 29,882,651 for, 5,329,074 against, per its Form 8-K filed August 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 15,814,813 for, 1,692,831 against, 8,966 abstained, 550 unknown.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect four (4) Class I director nominees: Paul J. Tufano

ENERSYS’s own tally for this item (“Elect Director: Paul J. Tufano”): 34,770,242 for, 433,322 against, per its Form 8-K filed August 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 17,487,760 for, 19,884 against, 8,966 abstained, 550 unknown.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect four (4) Class I director nominees: Rudolph Wynter

ENERSYS’s own tally for this item (“Elect Director: Rudolph Wynter”): 33,941,057 for, 1,269,856 against, per its Form 8-K filed August 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 16,900,479 for, 607,165 against, 8,966 abstained, 550 unknown.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Elect four (4) Class I director nominees: Steven M. Fludder

ENERSYS’s own tally for this item (“Elect Director: Steven M. Fludder”): 29,305,795 for, 5,905,091 against, per its Form 8-K filed August 4, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 15,755,657 for, 1,751,987 against, 8,966 abstained, 550 unknown.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan;

ENERSYS’s own tally for this item (“2. Ratified and adopted the EnerSys 2023 Equity Incentive Plan, as set forth below”): 32,761,112 for, 2,451,255 against — passed, per its Form 8-K filed August 4, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: The stockholders approved, ratified and adopted the EnerSys 2023 Equity Incentive Plan, as set forth below:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 17,205,120 for, 265,109 against, 1,815 abstained, 550 unknown.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: An advisory vote to approve the compensation of EnerSys' named executive officers.

ENERSYS’s own tally for this item (“4. The advisory vote to approve EnerSys' named executive officer compensation, as set forth below”): 33,624,436 for, 1,583,183 against — passed, per its Form 8-K filed August 4, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4: The stockholders approved the advisory vote to approve EnerSys' named executive officer compensation, as set forth below:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 102 managers: 17,354,409 for, 107,167 against, 7,301 abstained, 550 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 263 managers: 17,043,014 for, 1,006,578 against, 225 abstained, 2,095 not voted, 51 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024; and

ENERSYS’s own tally for this item (“3. 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”): 33,713,128 for, 2,486,450 against — passed, per its Form 8-K filed August 4, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024, as set forth below:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 17,343,464 for, 112,297 against, 7,151 abstained, 550 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 706,860 for.