EnerSys (ENS) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 6, 2026, to be held virtually for shareholders of record as of June 10, 2026.

• Proxy materials, including the notice, proxy statement, and annual report, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote to elect four Class I director nominees: Caroline Chan, Steven M. Fludder, Paul J. Tufano, and Rudolph Wynter.

• Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2027.

• Advisory vote on the compensation of named executive officers is included.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for both other proposals on the agenda.