Additional Proxy Soliciting Materials (definitive) (defa14a)
December 14 2017 - 6:09AM
Edgar (US Regulatory)
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:
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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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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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EDGEWELL PERSONAL CARE COMPANY
(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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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1.
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Title of each class of securities to which transaction applies:
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2.
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Aggregate number of securities to which transaction applies:
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3.
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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):
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4.
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Proposed maximum aggregate value of transaction:
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5.
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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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.
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1.
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Amount Previously Paid:
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2.
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Form, Schedule or Registration Statement No.:
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3.
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Filing Party:
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4.
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 26, 2018.
EDGEWELL PERSONAL CARE COMPANY
EDGEWELL PERSONAL
CARE COMPANY
1350 TIMBERLAKE MANOR
PARKWAY
CHESTERFIELD, MD 63017
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Meeting
Information
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Meeting Type:
Annual Meeting
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For holders as of:
November 28, 2017
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Date:
January 26, 2018
Time:
8:30 AM, Central
Time
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Location:
Edgewell Personal Care Company
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1350 Timberlake Manor Parkway
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Chesterfield, Missouri 63017
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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.
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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
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY
STATEMENT
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 12, 2018 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
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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.
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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
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS
1,2,3 AND 5, AND 1 YEAR ON ITEM 4:
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1. Election of Directors
Nominees:
1a. David P.
Hatfield
1b. Daniel J. Heinrich
1c. Carla C.
Hendra
1d. R.
David Hoover
1e. John C. Hunter, III
1f. James C. Johnson
1g. Elizabeth Valk
Long
1h. Rakesh
Sachdev
2. To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2018.
3. To cast a non-binding advisory vote on executive compensation.
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4. To cast a non-binding advisory vote on the frequency of the executive compensation
votes.
5. To approve the Company’s 2018 Stock Incentive Plan.
NOTE:
Such other business as may properly come before the
meeting or any adjournment thereof.
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