EnerSys DEFA14A, filed Jun 23, 2021
EnerSys (ENS)
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
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement | ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
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Definitive Proxy Statement | |||||
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Definitive Additional Materials | |||||
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Soliciting Material Under Rule 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 the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: |
| 2) | Aggregate number of securities to which transaction applies: |
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P.O. BOX 8016, CARY, NC 27512-9903 |
EnerSys Important Notice Regarding the Availability of Proxy Materials | |||
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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. | ||||
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/ENS |
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| 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. |
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| To order paper materials, use one of the following methods.
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| INTERNET www.investorelections.com/ENS
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TELEPHONE (866) 648-8133
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paper@investorelections.com
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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. |
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EnerSys |
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| 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
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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. |