EnerSys DEFA14A, filed Jun 19, 2020
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
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Securities Exchange Act of 1934
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Definitive Proxy Statement | |||||
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Definitive Additional Materials | |||||
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ENERSYS
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Important Notice Regarding the Availability of Proxy Materials
for the EnerSys 2020 Annual Meeting of Stockholders to be held on July 30, 2020
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 2020 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 20, 2020.
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.
ACCOUNT NO.
SHARES
EnerSys Notice of Annual Meeting
Date: July 30, 2020
Time: 10:00 AM (Eastern Time)
Place: Annual Meeting to be held via the Internet - please visit www.proxydocs.com/ENS for more details
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 I director nominees
Nominees 01 Caroline Chan 02 Steven M. Fludder 03 Paul J. Tufano
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, 2021; and
3. An advisory vote to approve the compensation of EnerSys’ named
executive officers.
The Board of Directors recommends that you vote “FOR EVERY YEAR (1 YEAR)” on the following Proposal:
4. An advisory vote on the frequency of future advisory votes on executive compensation.
TO
ATTEND the Annual Meeting of EnerSys, please visit www.proxydocs.com/ENS for virtual meeting registration details. The control number located in the shaded gray box will be required to register.