Robert W. Black
Independent
Tenure on this board
New nominee
Meeting calendar
EPC · Annual meeting · Thursday, February 5, 2026
Edgewell Personal Care Co
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.
Market cap
$1.3B
1Y TSR
+2.7%
Board grade
C-
Record date
Nov 28, 2025
Filing
DEF 14A
Meeting concluded · Feb 5, 2026
Follow how the vote landed and what changed on Edgewell Personal Care Co’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of nine directors named in the proxy to serve until the 2027 Annual Meeting.
- 2
Ratification of the appointment of the independent auditor
ManagementBoard: FORRatification of PricewaterhouseCoopers LLP as Edgewell's independent registered public accounting firm for fiscal year 2026.
- 3
Approval, on an Advisory (Non-Binding) Basis, of Executive Compensation
ManagementBoard: FORAdvisory vote to approve executive compensation paid to Edgewell's named executive officers.
- 4
Approval of the Company’s 3rd Amended and Restated Stock Incentive Plan
ManagementBoard: FORApproval of the 3rd Amended and Restated 2018 Stock Incentive Plan; increases authorized shares by 2,100,000 and updates plan provisions.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
7.7 yrs
Independent
Tenure on this board
11.0 yrs
Independent
Tenure on this board
21.5 yrs
Not independent
Tenure on this board
7.4 yrs
Also a director at
Victoria's Secret & Co (VSXY)
Independent
Tenure on this board
11.0 yrs
Also a director at
Regal Rexnord Corp (RRX)Axalta Coating Systems Ltd (AXTA)Herc Holdings Inc (HRI)
Independent
Tenure on this board
5.9 yrs
Also a director at
Stablecoin Development Corp (SDEV)
Independent
Tenure on this board
1.9 yrs
Also a director at
Dollar Tree Inc (DLTR)Carters Inc (CRI)Newell Brands Inc (NWL)
Independent
Tenure on this board
7.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BRANDES INVESTMENT PARTNERS, LP | 10.8% | 4,976,007 | $106M |
| 2 | BlackRock, Inc. | 10.8% | 4,971,610 | $106M |
| 3 | AMERICAN CENTURY COMPANIES INC | 9.2% | 4,244,425 | $91M |
| 4 | Rubric Capital Management LP | 8.7% | 4,000,000 | $85M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.4% | 2,928,369 | $62M |
| 6 | DIMENSIONAL FUND ADVISORS LP | 5.1% | 2,327,605 | $50M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 2,037,395 | $43M |
| 8 | STATE STREET CORP | 3.8% | 1,766,250 | $38M |
| 9 | BRANDES INVESTMENT PARTNERS, LP | 3.5% | 1,596,874 | $34M |
| 10 | BlackRock, Inc. | 3.0% | 1,399,920 | $30M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Edgewell Personal Care Co’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Universal CorpUVV
Annual meeting·Aug 4, 2026·$1.3B
Seneca Foods CorpSENEA
Annual meeting·Aug 6, 2026·$1.1B
Mcgraw Hill IncMH
Annual meeting·Aug 11, 2026·$1.8B
Helen Of Troy LtdHELE
Annual meeting·Aug 25, 2026·$653M
Spectrum Brands Holdings IncSPB
Annual meeting·Aug 5, 2026·$2.0B
Elf Beauty IncELF
Annual meeting·Aug 20, 2026·$4.4B
Reference
Frequently asked questions
- When is the Edgewell Personal Care Co 2026 annual meeting?
- Edgewell Personal Care Co (EPC) holds its 2026 annual shareholder meeting on Thursday, February 5, 2026.
- What is the record date for the Edgewell Personal Care Co 2026 meeting?
- The record date for the Edgewell Personal Care Co 2026 meeting is Friday, November 28, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Edgewell Personal Care Co's 2026 meeting?
- The board is presenting 9 director nominees at the Edgewell Personal Care Co 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Edgewell Personal Care Co 2026 meeting?
- Shareholders will vote on 4 proposals at the Edgewell Personal Care Co 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.