DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.)

 

 

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

ENERSYS

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

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 3, 2023

For Stockholders as of record on June 8, 2023

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 the 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

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

 

             LOGO

 

 

 

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 24, 2023.

 

To order paper materials, use one of the following methods.

 

LOGO

 

INTERNET

www.investorelections.com/ENS

 

    

 

 

LOGO

 

   TELEPHONE      

(866) 648-8133

 

    

 

 

LOGO

 

* 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 3, 2023

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 ALL OF THE NOMINEES IN PROPOSAL 1 AND FOR PROPOSALS 2, 3 AND 4

PROPOSAL

 

1.

Elect four (4) Class I director nominees;

1.01 Caroline Chan

1.02 Steven M. Fludder

1.03 Paul J. Tufano

1.04 Rudolph Wynter

 

2.

Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan;

 

3.

Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending March 31, 2024; and

 

4.

An advisory vote to approve the compensation of EnerSys’ named executive officers.