ENERSYS : Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 2.02. Results of Operations and Financial Condition

On August 11, 2021, EnerSys issued an earnings press release discussing its financial results for the first quarter of fiscal 2022. 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 August 5, 2021, 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 23, 2021.

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           Votes        Abstentions        Broker
                            For           Against                         Non-Votes
 Hwan-yoon F. Chung      34,653,950      1,721,843         18,433          995,870
 Arthur T. Katsaros      34,138,908      2,237,189         18,129          995,870
 Gen. Robert Magnus      30,517,999      5,858,148         18,079          995,870

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, 2022, as set forth below:

   Votes           Votes        Abstentions        Broker
    For           Against                         Non-Votes
 35,062,500      2,310,788         16,808             0

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

   Votes           Votes        Abstentions        Broker
    For           Against                         Non-Votes
 35,208,784      1,106,703         78,739          995,870

--------------------------------------------------------------------------------

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

    99.1   Press Release, dated August 11, 2021, of EnerSys regarding the financial results
         for the first quarter of fiscal 2022.
           Press Release, dated August 11, 2021, of EnerSys regarding a quarterly cash
    99.2 dividend.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses