---
schema_version: "secwatch.filing_event.v1"
accession: "0001632790-24-000012"
form_type: "8-K"
ticker: "ENR"
cik: "0001632790"
company_name: "ENERGIZER HOLDINGS, INC."
filed_at: "2024-01-30T23:59:59+00:00"
generated_at: "2026-06-06T15:02:42.858568+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Energizer Holdings holds annual meeting; all director nominees elected

## Summary
- All 9 director nominees elected with 55.6M to 60.9M votes for each; Robert V. Vitale received 55.6M for, 5.5M against.
- PricewaterhouseCoopers ratified as auditor for FY 2024 with 66.9M for, 0.4M against.
- Advisory vote on executive compensation approved with 60.1M for, 0.9M against; 6.2M broker non-votes.
- 71.8M shares outstanding, 67.4M votes represented at the meeting, meeting quorum achieved.

## SEC filing metadata
- accession: 0001632790-24-000012
- form_type: 8-K
- ticker: ENR
- cik: 0001632790
- company_name: ENERGIZER HOLDINGS, INC.
- filed_at: 2024-01-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1632790/000163279024000012/0001632790-24-000012-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1632790/000163279024000012/enr-20240129.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001632790-24-000012
- JSON: https://secwatch.observer/filing/0001632790-24-000012.json
- Plain text: https://secwatch.observer/filing/0001632790-24-000012.txt

## Key facts
- Shareholder Votes
  ENERGIZER HOLDINGS, INC. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal 2024 at the 2024-01-29 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-01-29
  source text: Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2024 was ratified by the votes of the shareholders set forth in the table below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1632790/000163279024000012/0001632790-24-000012-index.htm
- Shareholder Votes
  ENERGIZER HOLDINGS, INC. shareholders approved Advisory vote on executive compensation at the 2024-01-29 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-01-29
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1632790/000163279024000012/0001632790-24-000012-index.htm
- Shareholder Votes
  ENERGIZER HOLDINGS, INC. shareholders approved Election of Management's Nominees for Director at the 2024-01-29 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-29
  source text: Proposal 1: Management’s nominees for director were elected to serve until the Annual Shareholders’ Meeting to be held in 2025, or until their respective successors are elected and qualified, by the votes of the shareholders set forth in the table below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1632790/000163279024000012/0001632790-24-000012-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.