ENERGIZER FILES 8-K: Routine SEC Submission on Shareholder Vote

Ticker: ENR · Form: 8-K · Filed: Jan 30, 2024 · CIK: 1632790

Energizer Holdings, INC. 8-K Filing Summary
FieldDetail
CompanyEnergizer Holdings, INC. (ENR)
Form Type8-K
Filed DateJan 30, 2024
Risk Levellow
Pages2
Reading Time3 min
Sentimentneutral

Complexity: simple

Sentiment: neutral

Topics: regulatory-filing, shareholder-vote, compliance

TL;DR

**Energizer filed a routine 8-K for a shareholder vote, nothing major to see here.**

AI Summary

Energizer Holdings, Inc. filed an 8-K on January 30, 2024, reporting an event that occurred on January 29, 2024. This filing is a routine submission to the SEC, indicating that the company submitted matters to a vote of security holders and included financial statements and exhibits. For investors, this filing is primarily administrative, signaling compliance with reporting requirements rather than a specific operational or financial change, and doesn't immediately impact the stock's value.

Why It Matters

This filing indicates Energizer Holdings is fulfilling its regulatory obligations by reporting a shareholder vote and submitting required financial documents. It's a standard compliance update, not a major event.

Risk Assessment

Risk Level: low — This 8-K is a standard administrative filing, indicating no immediate financial or operational risks to the company.

Analyst Insight

A smart investor would recognize this as a standard regulatory update, not a trigger for immediate buying or selling. Further analysis of the actual shareholder vote results (when available) would be more impactful.

Key Numbers

Key Players & Entities

Forward-Looking Statements

FAQ

What was the earliest event reported in this 8-K filing by Energizer Holdings, Inc.?

The earliest event reported in this 8-K filing by Energizer Holdings, Inc. occurred on January 29, 2024.

When was this 8-K filing submitted to the SEC?

This 8-K filing was submitted to the SEC on January 30, 2024.

What specific items were reported under 'ITEM INFORMATION' in this 8-K?

The 'ITEM INFORMATION' section of this 8-K reports 'Submission of Matters to a Vote of Security Holders' and 'Financial Statements and Exhibits'.

What is the trading symbol and the exchange where Energizer Holdings, Inc.'s Common Stock is registered?

Energizer Holdings, Inc.'s Common Stock trades under the symbol ENR and is registered on the New York Stock Exchange.

What is the par value per share of Energizer Holdings, Inc.'s Common Stock?

The par value per share of Energizer Holdings, Inc.'s Common Stock is $.01.

Filing Stats: 655 words · 3 min read · ~2 pages · Grade level 11.5 · Accepted 2024-01-30 16:40:14

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On January 29, 2024, Energizer Holdings, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, of the 71,770,694 shares outstanding and entitled to vote, 67,398,080 were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are as follows: 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: Nominee For Against Abstain Broker Non-Votes Cynthia J. Brinkley 60,615,306 513,851 93,684 6,175,239 Rebecca D. Frankiewicz 60,747,105 381,872 93,864 6,175,239 Kevin J. Hunt 60,777,220 348,713 96,908 6,175,239 James C. Johnson 60,687,521 439,394 95,926 6,175,239 Mark S. LaVigne 60,864,829 261,785 96,227 6,175,239 Patrick J. Moore 60,813,328 313,318 96,195 6,175,239 Donal L. Mulligan 60,666,084 460,617 96,140 6,175,239 Nneka L. Rimmer 60,789,636 335,986 97,219 6,175,239 Robert V. Vitale 55,582,010 5,541,923 98,908 6,175,239 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: For Against Abstain 66,899,337 370,682 128,061 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: Broker For Against Abstain Non-Votes 60,107,035 882,341 233,465 6,175,239

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits The following exhibits are attached hereto: Exhibit Number Description of Exhibit 101 Pursuant to Rule 406 of Regulation S-T, the cover page information is formatted in iXBRL (Inline eXtensible Business Reporting Language). 104 Cover Page Interactive Data File (formatted in iXBRL in Exhibit 101).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. ENERGIZER HOLDINGS, INC. By: /s/ John J. Drabik John J. Drabik Executive Vice President and Chief Financial Officer Dated: January 30, 2024

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