Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e)
As described in Item 5.07 below, on
The principal terms of the 2023 Plan are described further in the Company's
Proxy Statement for the Annual Meeting filed with the
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting on
Proposal 1: Management's nominees for director were elected to serve until the Annual Shareholders' Meeting to be held in 2024, or until their respective successors are elected and qualified, by the votes of the shareholders set forth in the table below: Broker Nominee For Against Abstain Non-Votes Carlos Abrams-Rivera 59,384,187 412,568 183,282 6,984,332 Cynthia J. Brinkley 59,349,190 516,560 114,287 6,984,332 Rebecca D. Frankiewicz 59,503,818 359,098 117,121 6,984,332 Kevin J. Hunt 59,373,329 420,494 186,214 6,984,332 James C. Johnson 59,190,753 599,261 190,023 6,984,332 Mark S. LaVigne 59,559,649 234,154 186,234 6,984,332 Patrick J. Moore 59,447,328 345,810 186,899 6,984,332 Donal L. Mulligan 59,515,421 337,467 127,149 6,984,332 Nneka L. Rimmer 59,491,681 365,712 122,644 6,984,332 Robert V. Vitale 48,954,525 10,840,955 184,557 6,984,332
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Proposal 2: The appointment of
For Against Abstain 66,233,626 609,896 120,847
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:
Broker For Against Abstain Non-Votes 58,400,751 1,316,954 262,332 6,984,332 Proposal 4: The 2023 Plan was approved by the votes of the shareholders set forth in the table below: Broker For Against Abstain Non-Votes 56,183,959 1,964,844 1,831,234 6,984,332
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are attached hereto:
Exhibit Number Description of Exhibit 10.1 *Energizer Holdings, Inc. 2023 Omnibus Incentive Plan. 101 Pursuant to Rule 406 of Regulation S-T, the cover page information is formatted in iXBRL (Inline eXtensible Business Reporting Language). 104 Cover Page Interactive Data File (formatted in iXBRL in Exhibit 101).
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