0001193125-18-348538.txt : 20181213 0001193125-18-348538.hdr.sgml : 20181213 20181213111235 ACCESSION NUMBER: 0001193125-18-348538 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 14 FILED AS OF DATE: 20181213 DATE AS OF CHANGE: 20181213 EFFECTIVENESS DATE: 20181213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENERGIZER HOLDINGS, INC. CENTRAL INDEX KEY: 0001632790 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 364802442 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36837 FILM NUMBER: 181232471 BUSINESS ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: (314) 985-2000 MAIL ADDRESS: STREET 1: 533 MARYVILLE UNIVERSITY DRIVE CITY: SAINT LOUIS STATE: MO ZIP: 63141 FORMER COMPANY: FORMER CONFORMED NAME: Energizer SpinCo, Inc. DATE OF NAME CHANGE: 20150204 DEFA14A 1 d631093ddefa14a.htm DEFA14A DEFA14A

 

 

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

(Amendment No.    )

 

 

Filed by the Registrant  ☒                                Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

 

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ENERGIZER HOLDINGS, INC.

(Name of the Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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***  Exercise Your Right to Vote  ***

 

Important Notice Regarding the Availability of Proxy Materials for the

   

 

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Shareholder Meeting to Be Held on January 28, 2019

 

 
           
               
            

 

Meeting Information

 
  ENERGIZER HOLDINGS, INC.           Meeting Type: Annual Meeting  
         

 

  For holders as of: November 23, 2018

 
         

 

  Date: January 28, 2019            Time: 8:00  AM CST

     
 

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  Location:  Energizer Global Headquarters

 

                    533 Maryville University Drive

 

                    St. Louis, Missouri 63141

 

                    2019 ANNUAL SHAREHOLDERS’

 

                    MEETING ADMISSION TICKET

 

                    Please present this ticket and ID for

                    admittance.

 

 
   

 

 

 

   
     

 

You are receiving this communication because you hold shares in the above named company.

      

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

     
     

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     
     

 

 See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

     
     

 

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  Before You Vote  

How to Access the Proxy Materials

 

   
       

Proxy Materials Available to VIEW or RECEIVE:

     
       

1. Notice & Proxy Statement    2. Annual Report

     
       

 

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  Internal Use  

Only

       


                LOGO
   

Voting items

 

  
 

  The Board of Directors recommends

  you vote FOR the following:

 

  1.   Election of Directors

        Nominees

 

  1A  Bill G. Armstrong

 

  1B  Alan R. Hoskins

 

  1C Kevin J. Hunt

 

  1D James C. Johnson

 

  1E  W. Patrick McGinnis

 

  1F  Patrick J. Moore

 

  1G   J. Patrick Mulcahy

 

  1H Nneka L. Rimmer

 

  1I   Robert V. Vitale

 

 

 

  The Board of Directors recommends you vote FOR

  proposals 2 and 3.

  

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  2   advisory, non-binding vote on executive compensation

 

  3   to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2019

 

NOTE: to act upon such other matters as may properly come before the meeting

                LOGO


    

 

Reserved for Broadridge Internal Control Information      

           LOGO
    
    
    
    
    

 

  

 

        NAME

 

    
           THE COMPANY NAME INC. - COMMON    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS A    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS B    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS C    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS D    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS E    123,456,789,012.12345                      
           THE COMPANY NAME INC. - CLASS F    123,456,789,012.12345                      
  

        THE COMPANY NAME INC. - 401 K

 

  

123,456,789,012.12345                    

 

 
           

 

 

        

 

 

LOGO

 

 
  LOGO
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