Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
20 December 2024 - 1:03AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment No.  )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
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¨ |
Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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x |
Definitive Additional Materials |
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¨ |
Soliciting Material under §240.14a-12 |
EDGEWELL PERSONAL CARE COMPANY
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other
than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x |
No fee required. |
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¨ |
Fee paid previously with preliminary
materials. |
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Fee computed on table in exhibit required
by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
| Your Vote Counts!
*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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Control #
V59812-P21460
EDGEWELL PERSONAL CARE COMPANY
6 RESEARCH DRIVE
SHELTON, CT 06484
EDGEWELL PERSONAL CARE COMPANY
2025 Annual Meeting
Vote by February 5, 2025
11:59 PM ET
You invested in EDGEWELL PERSONAL CARE COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on February 6, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the
material(s) by requesting prior to January 23, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a
paper or email copy. GO GREEN! We’ll plant a tree for every shareholder who switches to e-delivery of proxy materials.
Vote in Person at the Meeting*
February 6, 2025
8:30 AM, Eastern Time
Renaissance Daytona Beach Oceanfront Hotel
640 North Atlantic Avenue
Daytona Beach, Florida 32118 |
| Vote at www.ProxyVote.com
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V59813-P21460
Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
1. Election of Directors
Nominees:
1a. Robert W. Black For
1b. George R. Corbin For
1c. Carla C. Hendra For
1d. John C. Hunter, III For
1e. James C. Johnson For
1f. Rod R. Little For
1g. Rakesh Sachdev For
1h. Swan Sit For
1i. Stephanie Stahl For
1j. Gary K. Waring For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for
fiscal 2025. For
3. To cast a non-binding advisory vote on executive compensation. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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