DEFA14A 1 nc10017364x2_defa14a.htm 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 

Check the appropriate box:

Preliminary Proxy Statement
   
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   
Definitive Proxy Statement
   
Definitive Additional Materials
   
Soliciting Material Pursuant to §240.14a-12

ENERGIZER HOLDINGS, INC.
(Name of the 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):

No fee required.
     
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
     
 
1.
Title of each class of securities to which transaction applies:
     
     
 
2.
Aggregate number of securities to which transaction applies:
     
     
 
3.
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
     
     
 
4.
Proposed maximum aggregate value of transaction:
     
     
 
5.
Total fee paid:
     
     
     
Fee paid previously with preliminary materials.
     
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
 
1.
Amount Previously Paid:
     
     
 
2.
Form, Schedule or Registration Statement No.:
     
     
 
3.
Filing Party:
     
     
 
4.
Date Filed:
     
     




 See the reverse side of this notice to obtain proxy materials and voting instructions.  D28101-P47729  ENERGIZER HOLDINGS, INC.533 MARYVILLE UNIVERSITY DRIVE SAINT LOUIS, MO 63141ATTN: HANNAH KIM    *** Exercise Your Right to Vote ***Important Notice Regarding the Availability of Proxy Materials for theShareholders' Meeting to Be Held on February 1, 2021.  ENERGIZER HOLDINGS, INC.  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.    XXXX XXXX XXXX XXXX  Meeting InformationMeeting Type: Annual MeetingFor holders as of: December 4, 2020Date: February 1, 2021 Time: 8:00 AM CSTLocation: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/ENR2021.The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/ENR2021 and be sure to have the information that is printed in the box marked by the arrow(located on the following page). 
 

 D28102-P47729      XXXX XXXX XXXX XXXX  (located on the    XXXX XXXX XXXX XXXX  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: 1-800-579-16393) 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 (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 18, 2021 to facilitate timely delivery.  Proxy Materials Available to VIEW or RECEIVE:NOTICE AND PROXY STATEMENT ANNUAL REPORTHow to View Online:Have the information that is printed in the box marked by the arrow following page) and visit: www.proxyvote.com.    XXXX XXXX XXXX XXXX    XXXX XXXX XXXX XXXX  Vote By Internet:Before The Meeting:Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.During The Meeting:Go to www.virtualshareholdermeeting.com/ENR2021. Have the information that is printed in the box marked by the arrow (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.  Before You Vote      How to Access the Proxy Materials  How To Vote      Please Choose One of the Following Voting Methods 
 

 Voting Items  1. Election of Directors:Nominees:1a. Carlos Abrams-Rivera1b. Bill G. Armstrong 1c. Cynthia J. Brinkley 1d. Rebecca Frankiewicz 1e. Alan R. Hoskins1f. Kevin J. Hunt1g. James C. Johnson 1h. Mark S. LaVigne  1i. Patrick J. Moore1j. Nneka L. Rimmer 1k. Robert V. Vitale  2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021.  NOTE: To act upon such other matters as may properly come before the meeting.  3. Advisory, non-binding vote on executive compensation.  The Board of Directors recommends you vote FOR proposals 2 and 3.  The Board of Directors recommends you vote FOR the following:  D28103-P47729 
 

  D28104-P47729