DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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LOGO

Important Notice Regarding the Availability of Proxy Materials for the EnerSys 2018 Annual Meeting of Stockholders to be held on August 2, 2018
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the Proxy Statement and Annual Report, go to www.proxydocs.com/ens. To submit 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.
We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation. copy If you of would the proxy like to materials, receive a you paper must or request e-mail a one. copy. There In order is no    to charge receive to a you paper for package requesting in this time request for this year’s on or before annual July 25, 2018. please make meeting
For a Convenient Way to VIEW Proxy Materials
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VOTE Online go to: www.proxydocs.com/ens
Proxy Materials Available to View or Receive:
1. Proxy Statement    2. Annual Report
Printed materials may be requested by one of the following methods:
INTERNET TELEPHONE *E-MAIL www.investorelections.com/ens (866) 648-8133 paper@investorelections.com
* If requesting material by e-mail, please send You must use the 12 digit control number a blank e-mail with the 12 digit control number located in the shaded gray box below. (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
ACCOUNT NO. SHARES
EnerSys Notice of Annual Meeting
Date: August 2, 2018
Time: 10:00 AM (Eastern Time)
Place: EnerSys Global Headquarters, 2366 Bernville Road, Reading PA 19605
The purpose of the Annual Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” all of the director nominees in the following Proposal:
1. Election of three (4) Class II director nominees
Nominees 01 Hwan-yoon F. Chung 02 Nelda J. Connors 03 Arthur T. Katsaros 04 Gen. Robert Magnus; USMC (Retired)
The Board of Directors recommends that you vote “FOR” each of the following Proposals:
2. To approve, ratify and adopt the EnerSys 2018 Employee Stock Purchase Plan;
3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending March 31, 2019; and
4. An advisory vote to approve the compensation of EnerSys’ named executive officers.