DEFA14A 1 nc10017364x2_defa14a.htm DEFA14A

Washington, D.C. 20549


(Rule 14a-101)


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 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 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 company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit 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: 2) BY TELEPHONE: 1-800-579-16393) BY E-MAIL*:* 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:    XXXX XXXX XXXX XXXX    XXXX XXXX XXXX XXXX  Vote By Internet:Before The Meeting:Go to 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 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