secwatch.observer — SEC 8-K summary ====================================== Issuer: ENERGIZER HOLDINGS, INC. (ENR) CIK: 0001632790 Form: 8-K Filed at: 2023-01-31T23:59:59+00:00 Accession: 0001632790-23-000012 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shareholders approve 2023 Omnibus Incentive Plan; all director nominees elected ------------------------------------------------------------------------------- - 2023 Omnibus Incentive Plan approved, authorizing up to 4.3M new shares plus shares from prior plan. - No new awards will be granted under the 2020 Plan; existing awards remain governed by 2020 terms. - All nine management director nominees elected with strong support; one director received 48.95M for, 10.84M against. - PricewaterhouseCoopers ratified as fiscal 2023 auditor with 66.23M for, 0.61M against. - Advisory vote on executive compensation approved by 58.40M for, 1.32M against, 0.26M abstain. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1632790/000163279023000012/0001632790-23-000012-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1632790/000163279023000012/enr-20230130.htm HTML page: https://secwatch.observer/filing/0001632790-23-000012 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer