Edgewell Personal Care Files 8-K on Operations & Shareholder Matters

Ticker: EPC · Form: 8-K · Filed: Feb 10, 2025 · CIK: 1096752

Sentiment: neutral

Topics: operations, financial-condition, shareholder-matters

TL;DR

Edgewell Personal Care (EPC) filed an 8-K detailing operational results and shareholder votes.

AI Summary

Edgewell Personal Care Company filed an 8-K on February 10, 2025, reporting on events that occurred on February 6, 2025. The filing indicates it pertains to results of operations, financial condition, and submission of matters to a vote of security holders, along with financial statements and exhibits. The company, formerly Energizer Holdings Inc. until October 13, 1999, is headquartered in Shelton, Connecticut.

Why It Matters

This 8-K filing provides updates on Edgewell's operational and financial performance, as well as important information regarding matters to be voted on by shareholders.

Risk Assessment

Risk Level: low — This filing is a routine 8-K reporting operational and financial information, not indicating any immediate or significant risks.

Key Players & Entities

FAQ

What specific financial results are being reported in this 8-K?

The filing indicates 'Results of Operations and Financial Condition' are items reported, but specific figures are not detailed in the provided text.

What matters are being submitted to a vote of security holders?

The filing states 'Submission of Matters to a Vote of Security Holders' as an item, but the specific proposals are not listed in this excerpt.

When was Edgewell Personal Care Company incorporated?

The company was incorporated in Missouri, as indicated by the 'State of Incorporation' field.

What is the IRS Employer Identification Number for Edgewell Personal Care Company?

The IRS Employer Identification Number is 43-1863181.

What is the SIC code for Edgewell Personal Care Company?

The Standard Industrial Classification code is 2844, which corresponds to 'Perfumes, Cosmetics & Other Toilet Preparations'.

Filing Stats: 815 words · 3 min read · ~3 pages · Grade level 11.5 · Accepted 2025-02-10 06:18:19

Key Financial Figures

Filing Documents

02 Results of Operations and Financial Condition

Item 2.02 Results of Operations and Financial Condition On February 10, 2025, Edgewell Personal Care Company ("the Company") issued a press release announcing financial and operating results for its first quarter of fiscal 2025. This press release is furnished as Exhibit 99.1 hereto and incorporated herein by reference. The information contained in this Current Report on Form 8-K under Item 2.02, including the accompanying Exhibit 99.1, is being furnished pursuant to Item 2.02 of Form 8-K and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section. The information contained in this Current Report on Form 8-K under Item 2.02, including the accompanying Exhibit 99.1, shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such a filing.

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The Company held its Annual Meeting of Shareholders (the "Annual Meeting") on Thursday, February 6, 2025. Of the 48,636,882 shares outstanding and entitled to vote at the Annual Meeting, 44,633,813 shares were represented in person or by proxy, 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 Meeting of Shareholders to be held in 2026 or until their respective successors are elected and qualified, by the votes set forth in the table below: Nominee For Against Abstain Broker Non-Votes Robert W. Black 41,432,850 372,912 102,605 2,725,446 George R. Corbin 41,440,321 369,147 98,899 2,725,446 Carla C. Hendra 41,178,668 656,297 73,402 2,725,446 John C. Hunter, III 41,137,790 669,957 100,620 2,725,446 James C. Johnson 40,558,105 1,246,091 104,171 2,725,446 Rod R. Little 41,687,837 126,724 93,806 2,725,446 Rakesh Sachdev 39,647,254 2,158,372 102,741 2,725,446 Swan Sit 41,109,427 739,904 59,036 2,725,446 Stephanie Stahl 41,495,726 350,120 62,521 2,725,446 Gary K. Waring 41,096,833 706,084 105,450 2,725,446 Proposal 2 : The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025 was ratified by the shareholders by the votes set forth in the table below: For Against Abstain 43,619,751 953,379 60,638 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 as set forth in the table below: For Against Abstain Broker Non-Votes 40,355,871 1,451,659 100,837 2,725,446

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits . Exhibit No. Description 99.1 Press Release of First Quarter Earnings for Edgewell Personal Care Company issued on February 10, 2025 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. By: /s/ Francesca Weissman Francesca Weissman Chief Financial Officer (principal financial officer) Date: February 10, 2025

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