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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.     )

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

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EDGEWELL PERSONAL CARE COMPANY

(Name of the Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on January 26, 2018.

 

            EDGEWELL PERSONAL CARE COMPANY

 

 

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                         EDGEWELL PERSONAL CARE COMPANY

                        1350 TIMBERLAKE MANOR PARKWAY

                        CHESTERFIELD, MD 63017

 

 

 

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Meeting Information

   
   

Meeting Type:             Annual Meeting

   
   

For holders as of:      November 28, 2017

   
   

Date:  January 26, 2018        Time:  8:30 AM, Central Time

   
   

Location:    Edgewell Personal Care Company

   
   

      1350 Timberlake Manor Parkway

   
   

      Chesterfield, Missouri 63017

 

   

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


— Before You Vote —

How to Access the Proxy Materials

 

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Proxy Materials Available to VIEW or RECEIVE:

 

 

NOTICE AND PROXY STATEMENT                    ANNUAL REPORT

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow         LOGO (located on the following page) and visit: www.proxyvote .com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

            1) BY INTERNET:        www.proxyvote.com

            2) BY TELEPHONE:    1-800-579-1639

            3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow                 LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 12, 2018 to facilitate timely delivery.

 

 

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 
 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow                 LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 


                Voting Items   

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS

1,2,3 AND 5, AND 1 YEAR ON ITEM 4:

  
 

 

1.    Election of Directors

 

Nominees:

 

1a.  David P. Hatfield

 

1b.  Daniel J. Heinrich

 

1c.   Carla C. Hendra

 

1d.  R. David Hoover

 

1e.  John C. Hunter, III

 

1f.    James C. Johnson

 

1g.  Elizabeth Valk Long

 

1h.  Rakesh Sachdev

 

2.    To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2018.

 

3.    To cast a non-binding advisory vote on executive compensation.

    

 

 

4.    To cast a non-binding advisory vote on the frequency of the executive compensation votes.

 

5.    To approve the Company’s 2018 Stock Incentive Plan.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

  

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