DEFA14A 1 d821512ddefa14a.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.    )

 

 

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ENERGIZER HOLDINGS, INC.

(Name of the Registrant as Specified in its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholders’ Meeting to Be Held on January 27, 2020.

 

 

 

 

 

ENERGIZER HOLDINGS, INC.

 
 

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ENERGIZER HOLDINGS, INC.

533 MARYVILLE UNIVERSITY DRIVE

SAINT LOUIS, MO 63141

ATTN: HANNAH KIM

 

 

 
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Meeting Information

     
       
   

 

Meeting Type:          Annual Meeting

     
   
    For holders as of:     November 29, 2019      
   
    Date:    January 27, 2020      Time:    8:00 AM CST      
   
    Location:   Energizer’s Global Headquarters      
   

    533 Maryville University Drive

    St. Louis,Missouri 63141

    2020 ANNUAL SHAREHOLDERS’ MEETING

    ADMISSION TICKET

    Please present this ticket and ID for admittance.

 

     
 

 

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

 
 

 

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.

 
 


 

— Before You Vote —

How to Access the Proxy Materials

 

 

 

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT

 

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 13, 2020 to facilitate timely delivery.

 

 

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 


      Voting Items       
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The Board of Directors recommends you vote FOR the following:

 

1.  Election of Directors:

 

Nominees:

 

1a.     Carlos Abrams-Rivera

 

1b.     Bill G. Armstrong

 

1c.     Cynthia J. Brinkley

 

1d.     Rebecca Frankiewicz

 

1e.     Alan R. Hoskins

 

1f.      Kevin J. Hunt

 

1g.     James C. Johnson

 

1h.     John E. Klein

 

1i.      Patrick J. Moore

 

1j.      Nneka L. Rimmer

 

1k.     Robert V. Vitale

    
    
    
    
    
    
    
    

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020.

 

 

3.

Advisory, non-binding vote on executive compensation.

 

 

4.

Approval of Omnibus Incentive Plan.

 

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

 


 

 

 

 

 

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