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

On July 30, 2020, 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 19, 2020.

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:




                      Votes       Votes                     Broker
Name                    For       Against   Abstentions    Non-Votes
  Caroline Chan     37,531,807   307,361      33,664       854,072
Steven M. Fludder   37,530,449   307,946      34,437       854,072
 Paul J. Tufano     36,936,721   901,752      34,359       854,072

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, 2021, as set forth below:





  Votes        Votes                        Broker
    For       Against     Abstentions      Non-Votes
37,180,664   1,515,043          31,197        0

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





  Votes        Votes                          Broker
    For       Against     Abstentions        Non-Votes
36,356,251   1,478,238          38,343       854,072




Proposal No. 4: The stockholders approved an advisory vote to conduct an annual
advisory vote to approve EnerSys' named executive officer compensation, as set
forth below:



                                                       Broker
 One Year    Two Years   Three Years   Abstentions    Non-Votes
36,473,419     4,092      1,359,825      35,496       854,072









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Based upon a majority of votes cast by stockholders, on an advisory basis, at this Annual Meeting in favor of holding future non-binding advisory votes on the compensation of EnerSys' named executive officers ("Say on Pay") on an annual basis and a recommendation to hold an annual Say on Pay vote by the Compensation Committee, the Board of Directors has determined that it will include an annual Say on Pay vote in its proxy materials until the next non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of EnerSys' named executive officers. As previously disclosed in the Proxy Statement dated June 19, 2020, and as permitted under rules promulgated by the Securities and Exchange Commission, EnerSys currently intends to hold such vote at its annual meeting of stockholders in 2026.

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