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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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☐   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

Shareholder Meeting to Be Held on January 29, 2018.

 

 

ENERGIZER HOLDINGS, INC.

ENERGIZER HOLDINGS, INC.

533 MARYVILLE UNIVERSITY DRIVE

SAINT LOUIS, MO 63141

ATTN: BEN ANGELETTE

 

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Meeting Information

 Meeting Type:    Annual Meeting

 For holders as of:    November 28, 2017

 Date: January 29, 2018        Time: 8:00 a.m. local time

 

  Location: Energizer World Headquarters
    533 Maryville University Drive
    St. Louis, Missouri 63141
    2018 ANNUAL 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

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS     PROXY STATEMENT     2017 ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:   www.proxyvote.com
2) BY TELEPHONE:   1-800-579-1639
3) BY E-MAIL*:   sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

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 15, 2018 to facilitate timely delivery.

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 
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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.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

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

 

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

 

  1. Election of Directors

Nominees:

 

  1a. Bill G. Armstrong
  1b. James C. Johnson
  1c. W. Patrick McGinnis
  1d. 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 2018.

 

  3. Advisory vote on executive compensation.

 

  4. To vote to amend and restate the Company’s Second Amended and Restated Articles of Incorporation to remove supermajority provisions.

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

 

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