EnerSys

Regulatory Filings • Jun 23, 2021

DEFA14A 1 d85292ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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14a-12

ENERSYS

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P.O. BOX 8016, CARY, NC 27512-9903
Stockholders Meeting to be held on August 05, 2021
For Stockholders as of record on June 10, 2021
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and
review all of the important information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/ENS
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

●
Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.
If you want to receive a paper or e-mail copy of the proxy material, you must request one.
There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before July 26, 2021.

To order paper materials, use one of the following methods. — ●	●	●
INTERNET www.investorelections.com/ENS	TELEPHONE (866) 648-8133	* E-MAIL paper@investorelections.com
When requesting via the Internet or
telephone you will need the 12 digit control number located in the shaded box above.		* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be
included with your e-mail requesting material.
EnerSys
Meeting Type: Annual
Meeting of Stockholders Date: Thursday, August 05, 2021 Time: 10:00 AM, Eastern Time Place: Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/ENS for more details. You must register to attend the meeting online and/or participate at
www.proxydocs.com/ENS SEE REVERSE FOR FULL AGENDA

EnerSys

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

PROPOSAL

1, Election of three (3) Class II director nominees.

1.01 Hwan-yoon F. Chung

1.02 Arthur T. Katsaros

1.03 General Robert Magnus, USMC (Retired)

1. To ratify the appointment of Ernst & Young LLP as EnerSys’ independent registered public accounting firm for the fiscal year ending March 31, 2022; and

2. An advisory vote to approve EnerSys’ named executive officer compensation.