Newell Brands Inc DEFA14A, filed Mar 27, 2024
Newell Brands Inc. (NWL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Under Rule 14a-12 |
NEWELL BRANDS INC.
(Name of Registrant as Specified in its Charter)
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| ☐ | Fee paid previously with preliminary materials. |
newell BRANDS NEWELL BRANDS INC. 6655 PEACHTREE DUNWOODY ROAD ATLANTA, GA 30328 V35225-P07039 Your Vote Counts! NEWELL BRANDS INC. 2024 Annual Meeting Vote by May 8, 2024 11:59 PM ET. For shares held in a Plan, vote by May 6, 2024 11:59 PM ET. You invested in NEWELL BRANDS INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 9, 2024. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting them prior to April 25, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* May 9, 2024 9:00 AM The Westin Atlanta Perimeter North 7 Concourse Parkway, NE Atlanta, Georgia 30328 *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 at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of Directors 1a. Bridget Ryan Berman For 1b. Patrick D. Campbell For 1c. James P. Keane For 1d. Gerardo I. Lopez For 1e. Christopher H. Peterson For 1f. Judith A. Sprieser For 1g. Stephanie P. Stahl For 1h. Anthony Terry For 2. Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. For 3. Advisory resolution to approve named executive officer compensation. For 4. Approve an amendment to the Newell Brands Inc. 2022 Incentive Plan. For 5. Approve an amendment to the Company’s Restated Certificate of Incorporation to include an officer exculpation provision. For NOTE: To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V35226-P07039