Robert W. Black
Independent
Tenure on this board
New nominee
9 nominees · 4 ballot items.
Election-related matters include four proposals: 1) Election of directors, 2) Ratification of independent auditor, 3) Advisory approval of executive compensation, and 4) Approval of the 3rd Amended and Restated 2018 Stock Incentive Plan.
Election of nine directors named in the proxy to serve until the 2027 Annual Meeting.
Ratification of PricewaterhouseCoopers LLP as Edgewell's independent registered public accounting firm for fiscal year 2026.
Advisory vote to approve executive compensation paid to Edgewell's named executive officers.
Approval of the 3rd Amended and Restated 2018 Stock Incentive Plan; increases authorized shares by 2,100,000 and updates plan provisions.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BRANDES INVESTMENT PARTNERS, LP | 10.80% | 4,976,007 | $106M |
| 2 | BlackRock, Inc. | 10.79% | 4,971,610 | $106M |
| 3 | AMERICAN CENTURY COMPANIES INC | 9.21% | 4,244,425 | $91M |
| 4 | Rubric Capital Management LP | 8.68% | 4,000,000 | $85M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.35% | 2,928,369 | $62M |
| 6 | DIMENSIONAL FUND ADVISORS LP | 5.05% | 2,327,605 | $50M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.42% | 2,037,395 | $43M |
| 8 | STATE STREET CORP | 3.83% | 1,766,250 | $38M |
| 9 | BRANDES INVESTMENT PARTNERS, LP | 3.47% | 1,596,874 | $34M |
| 10 | BlackRock, Inc. | 3.04% | 1,399,920 | $30M |
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