Edgar Filing: ENERGIZER HOLDINGS, INC.

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

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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 ***

Important Notice Regarding the Availability of Proxy Materials for the

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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

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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.

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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.

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— 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 LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

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2) BY TELEPHONE: 1-800-579-1639

3) BY E-MAIL*: sendmaterial@proxyvote.com

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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.

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— 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 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.

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

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