Energizer Holdings Files 8-K on Shareholder Votes and Financials
Ticker: ENR · Form: 8-K · Filed: Jan 27, 2025 · CIK: 1632790
Sentiment: neutral
Topics: corporate-governance, financials, filing
Related Tickers: ENR
TL;DR
ENR filed an 8-K on Jan 24th covering shareholder votes and financials.
AI Summary
Energizer Holdings, Inc. filed an 8-K on January 27, 2025, reporting on matters submitted to a vote of security holders and financial statements as of January 24, 2025. The filing details the company's principal executive offices in St. Louis, Missouri, and its standard industrial classification in miscellaneous electrical machinery.
Why It Matters
This filing provides an update on Energizer Holdings' corporate governance and financial reporting, which is important for investors to track the company's activities and performance.
Risk Assessment
Risk Level: low — This is a routine filing providing information on corporate matters and financial statements, not indicating any immediate operational or financial distress.
Key Numbers
- 20250124 — Report Date (Earliest event reported)
- 20250127 — Filing Date (Date the report was filed)
Key Players & Entities
- Energizer Holdings, Inc. (company) — Registrant
- Missouri (location) — State of incorporation
- St. Louis (location) — City of principal executive offices
- 36-4802442 (other) — IRS Employer Identification Number
- 001-36837 (other) — SEC File Number
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.
What is the primary business of Energizer Holdings, Inc. according to the SIC code?
Energizer Holdings, Inc. falls under SIC code 3690, which is 'MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES'.
Where are Energizer Holdings, Inc.'s principal executive offices located?
The principal executive offices are located at 8235 Forsyth Boulevard, Suite 100, St. Louis, Missouri 63105.
What is the fiscal year end for Energizer Holdings, Inc.?
The fiscal year end for Energizer Holdings, Inc. is September 30 (0930).
When was the company formerly known as Energizer SpinCo, Inc.?
The company was formerly known as Energizer SpinCo, Inc., with a date of name change on February 4, 2015.
Filing Stats: 688 words · 3 min read · ~2 pages · Grade level 11.3 · Accepted 2025-01-27 16:31:03
Filing Documents
- enr-20250124.htm (8-K) — 51KB
- enr-20250124_g1.jpg (GRAPHIC) — 32KB
- 0001632790-25-000018.txt ( ) — 257KB
- enr-20250124.xsd (EX-101.SCH) — 2KB
- enr-20250124_lab.xml (EX-101.LAB) — 21KB
- enr-20250124_pre.xml (EX-101.PRE) — 12KB
- enr-20250124_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On January 24, 2025, Energizer Holdings, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, of the 72,105,014 shares outstanding and entitled to vote, 66,126,701 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 2026, 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 59,057,259 562,034 31,766 6,475,642 Rebecca D. Frankiewicz 59,315,491 281,644 53,924 6,475,642 Kevin J. Hunt 59,285,662 266,424 98,973 6,475,642 James C. Johnson 58,731,213 819,333 100,513 6,475,642 Mark S. LaVigne 59,302,077 254,554 94,428 6,475,642 Patrick J. Moore 59,324,362 227,336 99,361 6,475,642 Donal L. Mulligan 59,309,844 219,102 122,113 6,475,642 Nneka L. Rimmer 59,176,170 441,746 33,143 6,475,642 Robert V. Vitale 44,944,086 14,604,629 102,344 6,475,642 Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025 was ratified by the votes of the shareholders set forth in the table below: For Against Abstain 65,470,929 596,721 59,051 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 57,707,859 1,875,108 68,092 6,475,642 Proposal 4: The Shareholder Proposal regarding a director election resignation governance policy was not approved by the shareholders by the votes of the shareholders set forth in the table below: Broker For Agains
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits . Exhibit No. Description 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 27, 2025