EDGEWELL PERSONAL CARE Co 8-K, filed Feb 5, 2021
EDGEWELL PERSONAL CARE Co (EPC)
8-K
2021-02-05
For: 2021-02-04
View Original
Added on
April 08, 2026
About this 8-K
EDGEWELL PERSONAL CARE Co filed this 8-K on February 5, 2021, reporting on events of February 4, 2021.
Items reported
- Item 5.07: Shareholder vote results
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): February 4, 2021
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices)
(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||
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:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging growth company | ||||||||||||||
If an emerging growth company, indicate by check mark 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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Edgewell Personal Care Company (“the Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on Thursday, February 4, 2021. Of the 54,525,037 shares outstanding and entitled to vote at the Annual Meeting, 50,426,416 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 2022 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 | 45,984,258 | 427,875 | 50,723 | 3,963,560 | ||||||||||
| George R. Corbin | 46,057,105 | 355,434 | 50,317 | 3,963,560 | ||||||||||
| Daniel J. Heinrich | 45,969,703 | 459,927 | 33,226 | 3,963,560 | ||||||||||
| Carla C. Hendra | 45,570,014 | 843,469 | 49,373 | 3,963,560 | ||||||||||
| John C. Hunter, III | 45,747,114 | 681,851 | 33,891 | 3,963,560 | ||||||||||
| James C. Johnson | 45,212,155 | 1,200,433 | 50,268 | 3,963,560 | ||||||||||
| Rod R. Little | 46,072,871 | 357,689 | 32,296 | 3,963,560 | ||||||||||
| Joseph D. O’Leary | 46,050,029 | 363,069 | 49,758 | 3,963,560 | ||||||||||
| Rakesh Sachdev | 42,267,574 | 4,114,317 | 50,965 | 3,963,560 | ||||||||||
| Swan Sit | 46,305,015 | 106,224 | 51,617 | 3,963,560 | ||||||||||
| Gary K. Waring | 45,953,160 | 459,010 | 50,686 | 3,963,560 | ||||||||||
Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 was ratified by the shareholders by the votes set forth in the table below:
| For | Against | Abstain | ||||||
| 48,385,519 | 1,981,579 | 59,318 | ||||||
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 | ||||||||
| 41,700,837 | 3,300,285 | 1,461,734 | 3,963,560 | ||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | ||||
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.
EDGEWELL PERSONAL CARE COMPANY
By: /s/ Marisa Iasenza
Marisa Iasezna
Chief Legal Officer
Dated: February 5, 2021