Energizer (ENR) Proxy Filing summary

Executive summary

• Annual shareholders' meeting scheduled for January 24, 2025, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with all nominees recommended by the board.

• Proposal to ratify PricewaterhouseCoopers LLP as independent auditor for fiscal 2025.

• Advisory vote on executive compensation is included.

• Shareholder proposal regarding Director Election Resignation Governance Policy is up for vote.

Board of directors and corporate governance

• Board has nominated nine individuals for election as directors.

• Provisions are in place for substitute nominees if any are unable or unwilling to serve.