UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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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
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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.