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Edgewell Personal Care Company (EPC) investor relations material
Edgewell Personal Care Company Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for February 5, 2026, at 8:30 AM ET in New York, NY.
Shareholders are encouraged to vote online or in person and can opt for electronic delivery of materials.
Proxy materials and annual report are available online, with options for paper or email copies upon request.
Voting matters and shareholder proposals
Election of nine directors to serve until the 2027 Annual Meeting, with board recommending a vote for all nominees.
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026.
Advisory vote on executive compensation for named executive officers.
Approval of the 3rd Amended and Restated Stock Incentive Plan.
Other business may be addressed as appropriate during the meeting.
Board of directors and corporate governance
Nine director nominees are listed for election, each recommended by the board.
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