UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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Important Notice Regarding the Availability of Proxy Materials for the EnerSys 2019 Annual
Meeting of Stockholders to be held on August 1, 2019
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 2019 Annual Meeting and need YOUR participation.
If you would like to receive a paper or e-mail copy of the proxy materials, 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 annual meeting, please make this request on or before July 24, 2019.
For a Convenient Way to View Proxy Materials and 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 www.investorelections.com/ens
TELEPHONE (866) 648-8133
*E-MAIL paper@investorelections.com
You must use the 12 digit control number located in the shaded gray box below.
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
You must use the 12 digit control number located in the shaded gray box below.
ACCOUNT NO. SHARES
EnerSys Notice of Annual Meeting
Date: August 1, 2019
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 (3) Class III director nominees
Nominees
01 Howard I. Hoffen
02 David M. Shaffer
03 Ronald P. Vargo
The Board of Directors recommends that you vote “FOR” each of the following Proposals:
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending March 31, 2020; and
3. An advisory vote to approve the compensation of EnerSys’ named executive officers.