Energizer (ENR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, held virtually to increase inclusivity and participation.

• Board members, leadership team, and independent auditor present; agenda and procedures outlined.

• Notice of meeting provided in advance; Inspectors of Election appointed and sworn in.

Board and executive committee updates

• Election of 10 director nominees for a 1-year term expiring at the 2027 meeting included as a key agenda item.

Shareholder proposals

• Three main items: election of directors, ratification of auditor, and advisory vote on executive compensation.