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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ENERSYS

 

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LOGO

P.O. BOX 8016, CARY, NC 27512-9903

    

EnerSys

Important Notice Regarding the

Availability of Proxy Materials

    

 

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.

 

    

                             

 

 

 

LOGO  

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/ENS

     LOGO
 

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.

 

  
  LOGO     LOGO      LOGO   
 

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)

 

2.

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

 

3.

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

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