DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

 

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Newell Rubbermaid Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

 

  

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 7, 2013.

 

          

 

Meeting Information            

 

    
           Meeting Type:     Annual Meeting    
NEWELL RUBBERMAID INC.         For holders as of:     March 15, 2013    
          

 

Date:  May 7, 2013

  

 

    Time: 9:00 a.m.

    
          

 

Location:    3 Glenlake Parkway

    
          

 Atlanta, GA 30328

    
             
            

LOGO

NEWELL RUBBERMAID INC.

3 GLENLAKE PARKWAY

ATLANTA, GA 30328

    

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.

 

     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

M54199-P33129

   

 

Before You Vote  

 

     
            
        

How to Access the Proxy Materials

 

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  NOTICE AND PROXY STATEMENT        ANNUAL REPORT

 

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How To Vote  

 

     
            
        

Please Choose One of the Following Voting Methods

 

          
 

Vote In Person: Shareholders may attend the meeting and vote in person. 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 LOGO 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.

 

     
    

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Voting Items      

 

The Board of Directors recommends you vote

FOR the following proposals:

     

 

1.      Election of Directors

   

 

         Nominees:

      

 

         1a.  Scott S. Cowen

      

 

         1b.  Cynthia A. Montgomery

      

 

         1c.  Jose Ignacio Perez-Lizaur

      

 

         1d.  Michael B. Polk

      

 

         1e.  Michael A. Todman

      

 

2.       Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year 2013.

   

 

3.       Approve the Newell Rubbermaid Inc. 2013 Incentive Plan.

   

 

4.       Advisory resolution to approve executive compensation.

   

 

NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

   

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