UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (date of earliest event reported): January 25, 2016

 

LOGO

EDGEWELL PERSONAL CARE COMPANY

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Missouri   1-15401   43-1863181

(State or other jurisdiction

of incorporation or organization)

  

(Commission

File Number)

  

(I.R.S. Employee

Identification Number)

1350 Timberlake Manor Parkway, Chesterfield, Missouri 63017

(Address of Principal Executive Offices, Including Zip Code)

314-594-1900

(Registrant’s Telephone Number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

Edgewell Personal Care Company (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) at the Company’s headquarters on Monday, January 25, 2016. Of the 59,578,686 shares outstanding and entitled to vote at the Annual Meeting, 51,499,732 shares were represented in person or by proxy, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows:

Proposal 1: Management’s nominees for director were elected to serve until the Annual Meeting of Shareholders to be held in 2017 or until their respective successors are elected and qualified, by the votes set forth in the table below:

 

Nominee

    For    Against    Abstain    Broker Non-Votes

David P. Hatfield

    44,090,676       130,289      52,463    7,226,304

Daniel J. Heinrich

    42,188,469    2,030,335      54,624    7,226,304

Carla C. Hendra

    43,815,879       403,513      54,036    7,226,304

R. David Hoover

    41,711,663    2,506,146      55,619    7,226,304

John C. Hunter, III

    41,707,942    2,508,915      56,571    7,226,304

Rakesh Sachdev

    35,515,492    8,603,827    154,109    7,226,304

Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2016 was ratified by the shareholders by the votes set forth in the table below:

 

For

    Against    Abstain

50,931,600

    493,879    74,253

Proposal 3: The Company’s executive compensation, as described in the Company’s Proxy Statement, was approved by the non-binding advisory votes of the shareholders set forth in the table below:

 

For

    Against    Abstain    Broker Non-Votes

40,672,558

    3,372,622    228,248    7,226,304

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

EDGEWELL PERSONAL CARE COMPANY.
By:   /s/ Sandra J. Sheldon
  Sandra J. Sheldon
  Chief Financial Officer

Dated: January 28, 2016

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