ENERGIZER HOLDINGS, INC. — Proxy Solicitation & Information Statement 2018

Dec 13, 2018

DEFA14A 1 d631093ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

(Amendment No. )

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☐	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)

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* Exercise Your Right to Vote ***

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
●	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.
●	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:
	1. Notice & Proxy Statement 2. Annual Report
	How to View Online:
	Have the information that is printed in the box marked by the arrow (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 (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.
●	— 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 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

	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.
●	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	●

Reserved for Broadridge Internal Control Information

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