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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  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

     
       

 

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 14, 2019 to facilitate timely delivery.

 

     
       

 

 

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  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.

 

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     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.

 

     

 

  Internal Use  

Only

       


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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

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Reserved for Broadridge Internal Control Information      

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        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                    

 

 
           

 

 

        

 

 

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