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

 

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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)

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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 27, 2017.

 

  EDGEWELL PERSONAL CARE COMPANY  

 

Meeting Information

   

 

Meeting Type:          Annual Meeting

   

 

For holders as of:     November 28, 2016

   

 

Date:   January 27, 2017        Time:   8:30 AM

   

 

Location:

 

 

Edgewell Personal Care Company

 

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   EDGEWELL PERSONAL CARE COMPANY

      1350 Timberlake Manor Parkway
       

  Chesterfield, Missouri 63017

 

   

 

You are receiving this communication because you hold shares in the company named above.

 

   1350 TIMBERLAKE MANOR PARKWAY

   CHESTERFIELD, MO 63017

 

 

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).

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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:

 

 

NOTICE AND PROXY STATEMENT                    ANNUAL REPORT

 

  How to View Online:
 

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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 13, 2017 to facilitate timely delivery.

 

  —  How To Vote  —

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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 LOGO (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.

 


   

 

Voting Items

 

 
    THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH ITEM:    
    1.   Election of Directors      
      Nominees:      
     

1a.

 

1b.

 

1c.

 

1d.

 

1e.

 

1f.

 

1g.

 

1h.

 

David P. Hatfield

 

Daniel J. Heinrich

 

Carla C. Hendra

 

R. David Hoover

 

John C. Hunter, III

 

James C. Johnson

 

Elizabeth V. Long

 

Rakesh Sachdev

    2.   Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2017.
           

 

3.

 

 

Approval of Executive Officer Bonus Plan performance-based criteria.

           

 

4.

 

 

Non-binding advisory vote on executive compensation.

           

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

             
             
             
             

 

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