Energizer (ENR) Proxy Filing summary

Executive summary

• Annual shareholders' meeting scheduled for January 30, 2026, to be held virtually at 8:00 AM Central Time.

• Shareholders are encouraged to review proxy materials and annual report before voting.

• Voting is available online, by phone, or by email, with materials accessible digitally or by request.

Voting matters and shareholder proposals

• Election of ten directors, with all nominees recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026.

• Advisory vote on executive compensation (say-on-pay) included.

• Proxies may be voted for substitute nominees if any listed nominee cannot serve.

• Additional matters may be acted upon as properly brought before the meeting.

Board of directors and corporate governance

• Ten director nominees listed for election, including both independent and executive members.

• Board recommends voting in favor of all director nominees.