Edgewell Personal Care Company (EPC) Proxy Filing summary

Executive summary

• Fiscal 2025 saw strong international growth, innovation, and supply chain optimization, but also challenges from tariffs, FX volatility, and a weak Sun Care season in North America and Latin America.

• Strategic divestiture of the Feminine Care business is set to close in Q1 2026, focusing resources on Shave, Sun, Skin Care, and Grooming for sustainable growth.

• U.S. operations underwent transformation, including organizational redesign, leadership changes, and renewed investment in five core brands.

• Returned $119.5 million to shareholders via share repurchases and dividends in fiscal 2025.

• Recognized for responsible business practices, climate leadership, and as a top employer in multiple regions.

Voting matters and shareholder proposals

• Shareholders will vote on: election of nine directors, ratification of PwC as auditor for FY2026, advisory approval of executive compensation, and approval of the 3rd Amended and Restated Stock Incentive Plan.

• Board recommends a vote FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by August 24, 2026.

Board of directors and corporate governance

• Board comprises nine nominees with diverse backgrounds and skills in leadership, international business, digital commerce, finance, and marketing.

• 8 of 9 nominees are independent; board leadership is separated between CEO and Non-Executive Chairman.

• Annual board and committee self-evaluations are conducted, with ongoing refreshment and director education.

• Stock ownership guidelines require directors to hold shares equal to five times their annual retainer.