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 |
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 YourRight 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
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 atwww.proxyvote.comor 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.
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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  (located on thefollowing 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  (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. |
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| | Vote By Internet:To vote now by Internet, go towww.proxyvote.com.Have the information that is printed in the box marked by the arrow  (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. |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1,2,3 AND 5, AND 1 YEAR ON ITEM 4: | | |
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| | 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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