# EDGAR Filing Document

**Accession Number:** 0001632790
**File Stem:** 0001632790-26-000019
**Filing Date:** 2026-2
**Character Count:** 6847
**Document Hash:** e49e7d2c769c146fa2337ee908be5f59
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001632790-26-000019.hdr.sgml**: 20260203

**ACCESSION NUMBER**: 0001632790-26-000019

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260130

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20260203

**DATE AS OF CHANGE**: 20260203

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ENERGIZER HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001632790
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 364802442
- **STATE OF INCORPORATION:** MO
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36837
- **FILM NUMBER:** 26593002

**BUSINESS ADDRESS:**
- **STREET 1:** 8235 FORSYTH BOULEVARD
- **STREET 2:** SUITE 100
- **CITY:** SAINT LOUIS
- **STATE:** MO
- **ZIP:** 63105
- **BUSINESS PHONE:** (314) 985-2000

**MAIL ADDRESS:**
- **STREET 1:** 8235 FORSYTH BOULEVARD
- **STREET 2:** SUITE 100
- **CITY:** SAINT LOUIS
- **STATE:** MO
- **ZIP:** 63105

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Energizer SpinCo, Inc.
- **DATE OF NAME CHANGE:** 20150204

?xml version='1.0' encoding='ASCII'? enr-20260130

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 8-K** 

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934** 

**Date of Report (Date of Earliest Event Reported): 1/30/2026** 

**_____________________________________________________________________________________**

![enrlogoa42.jpg](enr-20260130_g1.jpg)

**Energizer Holdings, Inc.** 

**(Exact Name of Registrant as Specified in its Charter)** 

---

| | | |
|:---|:---|:---|
| **Missouri** | **1-36837** | **36-4802442** |
| **(State or other jurisdiction of**<br>**incorporation)** | **(Commission**<br>**File Number)** | **(IRS Employer**<br>**Identification Number)** |

---

**8235 Forsyth Boulevard, Suite 100** 

**St. Louis, Missouri 63105** 

**(Address of principal executive offices)** 

**Registrant's telephone number, including area code: (314) 985-2000** 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $.01 per share | ENR | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On January 30, 2026, Energizer Holdings, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, of the 68,570,616 shares outstanding and entitled to vote, 62,840,438 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 2027, or until their respective successors are elected and qualified, by the votes of the shareholders set forth in the table below:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**For** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Against** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Broker** **Non-Votes** |
| Cynthia J. Brinkley | 56496202 | 1108394 | 137704 | 5098138 |
| Rebecca D. Frankiewicz | 57269657 | 340678 | 131965 | 5098138 |
| Kevin J. Hunt | 57098573 | 510268 | 133459 | 5098138 |
| James C. Johnson | 56675814 | 933867 | 132619 | 5098138 |
| Mark S. LaVigne | 57203946 | 405365 | 132989 | 5098138 |
| Patrick J. Moore | 57178279 | 435019 | 129002 | 5098138 |
| Donal L. Mulligan | 57272332 | 336456 | 133512 | 5098138 |
| Nneka L. Rimmer | 57153037 | 441044 | 148219 | 5098138 |
| Delaney Steele | 57352870 | 251366 | 138064 | 5098138 |
| Robert V. Vitale | 48122636 | 9487264 | 132400 | 5098138 |

---

*Proposal 2:* The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2026 was ratified by the votes of the shareholders set forth in the table below:

---

| | | |
|:---|:---|:---|
| For | Against | Abstain |
| 61,709,689 | 996,342 | 134,407 |

---

*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 |
| 55,568,979 | 1,984,638 | 188,683 | 5,098,138 |

---

**Item 8.01 Other Events.**

Following the Annual Meeting, the Board of Directors appointed Ms. Steele to the Audit and Nominating and Governance Committees effective January 30, 2026.

------

**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: <u>/s/ John J. Drabik&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> 

John J. Drabik

Executive Vice President and Chief Financial Officer

Dated: February 3, 2026