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EDGEWELL PERSONAL CARE CO. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and EDGEWELL PERSONAL CARE CO.’s Form 8-K, filed February 7, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

13Reported items
281Asset managers
4,347Fund votes
February 1, 2024Meeting date

Results at a glance

Meeting of February 1, 2024: 13 items on EDGEWELL PERSONAL CARE CO.’s Form 8-K, filed February 7, 2024: 2 approved · 11 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore EDGEWELL PERSONAL CARE CO. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EDGEWELL PERSONAL CARE CO.

These tallies are EDGEWELL PERSONAL CARE CO.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed February 7, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EDGEWELL PERSONAL CARE CO. — official shareholder meeting results, meeting held February 1, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Robert W. Black	39,607,908	192,134	26,204	--	3,145,677	99.5%	Not verified	—
Elect Director: George R. Corbin	39,621,015	176,520	28,711	--	3,145,677	99.5%	Not verified	—
Elect Director: Carla C. Hendra	39,048,412	753,007	24,827	--	3,145,677	98%	Not verified	—
Elect Director: John C. Hunter, III	39,046,994	750,201	29,051	--	3,145,677	98%	Not verified	—
Elect Director: James C. Johnson	34,786,734	5,010,270	29,242	--	3,145,677	87%	Not verified	—
Elect Director: Rod R. Little	39,527,195	272,580	26,471	--	3,145,677	99.3%	Not verified	—
Elect Director: Joseph D. O'Leary	39,110,309	690,941	24,996	--	3,145,677	98%	Not verified	—
Elect Director: Rakesh Sachdev	35,852,240	3,946,909	27,097	--	3,145,677	90%	Not verified	—
Elect Director: Swan Sit	39,088,483	712,572	25,191	--	3,145,677	98%	Not verified	—
Elect Director: Gary K. Waring	39,097,544	700,346	28,356	--	3,145,677	98%	Not verified	—
2. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024	42,128,293	811,986	31,644	--	--	98%	Approved	—
3. Company's executive compensation, as described in the Company's Proxy Statement	33,234,335	6,516,144	75,767	--	3,145,677	84%	Approved	—
4. Company's frequency on executive compensation, as described in the Company's Proxy Statement	35,932,851	--	67,760	--	--	—	Not verified	—

Source: EDGEWELL PERSONAL CARE CO., Form 8-K, filed with the SEC on February 7, 2024 — read the filing on EDGAR.

How asset managers voted at the EDGEWELL PERSONAL CARE CO. 2023-2024 meeting

Each item below shows how the 281 asset managers that disclosed a EDGEWELL PERSONAL CARE CO. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of EDGEWELL PERSONAL CARE CO.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Robert W. Black

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 39,607,908AGAINST: 192,134

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: Robert W. Black

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: Robert W. Black”): 39,607,908 for, 192,134 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 25,428,519 for, 155 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,428,519AGAINST: 155ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: Robert W. Black” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Vote
BlackRock	5,861,470	For
Vanguard	5,699,323	For
Dimensional	3,145,456	For
American Century	2,482,112	For
Fidelity	1,361,547	For
Gabelli	1,050,600	For
State Street	764,198	For
Charles Schwab	686,682	For
JPMorgan	572,899	For
Invesco	375,313	For
Bridge Builder Trust	301,121	For
Equitable	273,622	For
WILLIAM BLAIR FUNDS	255,128	For
Columbia Threadneedle	239,876	For
Victory Capital	219,583	For
Jackson National	186,124	For
TIAA	144,321	For
WisdomTree	138,736	For
Principal	108,414	For
MADISON FUNDS	100,196	For
QUANTITATIVE MASTER SERIES LLC	92,223	For
BNY Mellon	84,690	For
First Trust	80,449	For
Voya	74,675	For
Prudential/PGIM	62,374	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

2. Elect Director: George R. Corbin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 39,621,015AGAINST: 176,520

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: George R. Corbin

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: George R. Corbin”): 39,621,015 for, 176,520 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 88 asset managers below reported 25,428,519 for, 155 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,428,519AGAINST: 155ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: George R. Corbin” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Vote
BlackRock	5,861,470	For
Vanguard	5,699,323	For
Dimensional	3,145,456	For
American Century	2,482,112	For
Fidelity	1,361,547	For
Gabelli	1,050,600	For
State Street	764,198	For
Charles Schwab	686,682	For
JPMorgan	572,899	For
Invesco	375,313	For
Bridge Builder Trust	301,121	For
Equitable	273,622	For
WILLIAM BLAIR FUNDS	255,128	For
Columbia Threadneedle	239,876	For
Victory Capital	219,583	For
Jackson National	186,124	For
TIAA	144,321	For
WisdomTree	138,736	For
Principal	108,414	For
MADISON FUNDS	100,196	For
QUANTITATIVE MASTER SERIES LLC	92,223	For
BNY Mellon	84,690	For
First Trust	80,449	For
Voya	74,675	For
Prudential/PGIM	62,374	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

3. Elect Director: Carla C. Hendra

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 39,048,412AGAINST: 753,007

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: Carla C. Hendra

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: Carla C. Hendra”): 39,048,412 for, 753,007 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 25,401,643 for, 27,031 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,401,643AGAINST: 27,031ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: Carla C. Hendra” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	296,233	4,888	For
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	239,876	0	For
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	100,196	0	For
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

4. Elect Director: John C. Hunter, III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 39,046,994AGAINST: 750,201

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: John C. Hunter, III

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: John C. Hunter, III”): 39,046,994 for, 750,201 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 88 asset managers below reported 25,419,905 for, 8,769 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,419,905AGAINST: 8,769ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: John C. Hunter, III” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	296,233	4,888	For
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	239,876	0	For
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	100,196	0	For
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

5. Elect Director: James C. Johnson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%

FOR: 34,786,734AGAINST: 5,010,270

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: James C. Johnson

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: James C. Johnson”): 34,786,734 for, 5,010,270 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 24,101,472 for, 1,327,202 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 24,101,472AGAINST: 1,327,202ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: James C. Johnson” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	0	764,198	Against
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	180,917	120,204	Mixed
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	0	239,876	Against
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	100,196	0	For
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

6. Elect Director: Rod R. Little

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 39,527,195AGAINST: 272,580

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: Rod R. Little

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: Rod R. Little”): 39,527,195 for, 272,580 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 25,328,478 for, 100,196 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,328,478AGAINST: 100,196ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: Rod R. Little” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	301,121	0	For
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	239,876	0	For
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	0	100,196	Against
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

7. Elect Director: Joseph D. O'Leary

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 39,110,309AGAINST: 690,941

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: Joseph D. O'Leary

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: Joseph D. O'Leary”): 39,110,309 for, 690,941 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 88 asset managers below reported 25,410,748 for, 17,926 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,410,748AGAINST: 17,926ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: Joseph D. O'Leary” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	296,233	4,888	For
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	239,876	0	For
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	100,196	0	For
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

8. Elect Director: Rakesh Sachdev

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%

FOR: 35,852,240AGAINST: 3,946,909

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: Rakesh Sachdev

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: Rakesh Sachdev”): 35,852,240 for, 3,946,909 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 24,617,039 for, 811,635 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 24,617,039AGAINST: 811,635ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: Rakesh Sachdev” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	0	375,313	Against
Bridge Builder Trust	296,233	4,888	For
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	0	239,876	Against
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	106,412	2,002	For
MADISON FUNDS	100,196	0	For
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	0	74,675	Against
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

9. Elect Director: Swan Sit

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 39,088,483AGAINST: 712,572

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: Swan Sit

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: Swan Sit”): 39,088,483 for, 712,572 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 88 asset managers below reported 25,410,593 for, 18,081 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,410,593AGAINST: 18,081ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: Swan Sit” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	296,233	4,888	For
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	239,876	0	For
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	100,196	0	For
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

10. Elect Director: Gary K. Waring

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 39,097,544AGAINST: 700,346

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: Election of Directors: Gary K. Waring

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“Elect Director: Gary K. Waring”): 39,097,544 for, 700,346 against, per its Form 8-K filed February 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 88 asset managers below reported 25,410,748 for, 17,926 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,410,748AGAINST: 17,926ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “Election of Directors: Gary K. Waring” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	2,482,112	0	For
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	296,233	4,888	For
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	239,876	0	For
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	100,196	0	For
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

11. 4. Company's frequency on executive compensation, as described in the Company's Proxy Statement

Outcome not verified Fund totals may overlapDIRECTOR ELECTIONSCOMPENSATION

Combines 7 wordings of this item as funds reported it.

98% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: description as filed, votes by 272 asset managers

Description as filed by funds: To cast a non-binding advisory vote on the frequency of the executive compensation votes.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 87 asset managers voting on “To cast a non-binding advisory vote on the frequency of the executive compensation votes.” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	--
Vanguard	0	0	0	0	--
Dimensional	0	0	0	0	--
American Century	0	0	0	0	--
Fidelity	0	0	0	0	--
Gabelli	0	0	0	0	--
State Street	0	0	0	0	--
Charles Schwab	0	0	0	0	--
JPMorgan	0	0	0	0	--
Invesco	0	0	0	0	--
Bridge Builder Trust	0	0	0	0	--
Equitable	0	0	0	0	--
WILLIAM BLAIR FUNDS	0	0	0	0	--
Columbia Threadneedle	0	0	0	0	--
Victory Capital	0	0	0	0	--
Jackson National	0	0	0	0	--
TIAA	0	0	0	0	--
WisdomTree	0	0	0	0	--
Principal	0	0	0	0	--
MADISON FUNDS	0	0	0	0	--
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	--
BNY Mellon	0	0	0	0	--
First Trust	0	0	0	0	--
Voya	0	0	0	0	--
Prudential/PGIM	0	0	0	0	--

Fund voting reports, all 87 managers: 19,070 for, 4,650 abstained, 22,226,536 1 year, 3,183,018 3 year, 1,137 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 205 asset managers voting on “To cast a non-binding advisory vote on the frequency of the executive compensation votes.” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Vote
Man Group plc	0	--
American Century	0	--
State Street	0	--
APG Asset Management US Inc.	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	--
BlackRock	0	--
Gabelli	0	--
Charles Schwab	0	Not Voted
LSV ASSET MANAGEMENT	0	--
BRANDES INVESTMENT PARTNERS, LP	0	--
Utah Retirement Systems	0	--
JPMorgan	3,039	For
MELLON INVESTMENTS Corp	0	--
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	0	--
Invesco	0	--
Victory Capital	0	--
Dimensional	0	--
Woodline Partners LP	0	--
Fidelity	0	--
PRINCIPAL GLOBAL INVESTORS	0	--
Alberta Investment Management Corp	0	--
COMMERCE BANK	0	--
Nuveen	0	--
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	0	--
MARSHALL WACE, LLP	0	--

Institutional-manager reports, all 205 managers: 89,629 for, 2,199 against, 17,143 abstained, 1,900 not voted, 22,813,025 1 year, 326,843 3 year, 1,642 unknown. Showing the 25 largest; see all in the interactive database.

12. To cast a non-binding advisory vote on executive compensation.

No official match Fund totals may overlapDIRECTOR ELECTIONSCOMPENSATION

Combines 5 wordings of this item as funds reported it.

78% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST

Details: votes by 267 asset managers

Fund voting reports: 85 asset managers voting on “To cast a non-binding advisory vote on executive compensation.” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
BlackRock	5,861,470	0	For
Vanguard	5,699,323	0	For
Dimensional	3,145,456	0	For
American Century	0	2,482,112	Against
Fidelity	1,361,547	0	For
Gabelli	1,050,600	0	For
State Street	764,198	0	For
Charles Schwab	686,682	0	For
JPMorgan	572,899	0	For
Invesco	375,313	0	For
Bridge Builder Trust	141,870	159,251	Mixed
Equitable	273,622	0	For
WILLIAM BLAIR FUNDS	255,128	0	For
Columbia Threadneedle	239,876	0	For
Victory Capital	219,583	0	For
Jackson National	186,124	0	For
TIAA	144,321	0	For
WisdomTree	138,736	0	For
Principal	108,414	0	For
MADISON FUNDS	0	100,196	Against
QUANTITATIVE MASTER SERIES LLC	92,223	0	For
BNY Mellon	84,690	0	For
First Trust	80,449	0	For
Voya	74,675	0	For
Prudential/PGIM	62,374	0	For

Fund voting reports, all 85 managers: 22,543,735 for, 2,839,922 against, 4,650 abstained, 1,137 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 204 asset managers voting on “To cast a non-binding advisory vote on executive compensation.” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Against	Vote
Man Group plc	0	3,307,020	Against
American Century	0	3,235,906	Against
State Street	1,739,503	51	For
GEODE CAPITAL MANAGEMENT, LLC	1,078,432	0	For
BlackRock	1,023,933	8,559	For
Gabelli	928,444	4,500	For
Charles Schwab	694,963	0	For
LSV ASSET MANAGEMENT	615,224	15,800	For
BRANDES INVESTMENT PARTNERS, LP	621,139	0	For
Utah Retirement Systems	536,951	0	For
MELLON INVESTMENTS Corp	478,860	0	For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	462,025	0	For
Invesco	404,392	0	For
Victory Capital	391,380	0	For
Dimensional	325,099	0	For
Woodline Partners LP	324,932	0	For
Fidelity	312,703	0	For
PRINCIPAL GLOBAL INVESTORS	285,144	0	For
Alberta Investment Management Corp	250,498	0	For
COMMERCE BANK	211,375	0	For
Nuveen	205,588	0	For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	202,990	0	For
MARSHALL WACE, LLP	0	199,769	Against
Rhumbline	78,885	2,199	For
Wellington	149,763	0	For

Institutional-manager reports, all 204 managers: 13,783,419 for, 7,123,106 against, 17,143 abstained, 1,900 not voted, 81,084 1 year. Showing the 25 largest; see all in the interactive database.

13. 2. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal…

Official resultDIRECTOR ELECTIONSAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%

FOR: 42,128,293AGAINST: 811,986

Details: description as filed, official tally, votes by 88 asset managers

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2024.

EDGEWELL PERSONAL CARE CO.’s own tally for this item (“2. Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024”): 42,128,293 for, 811,986 against — passed, per its Form 8-K filed February 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 : The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified by the shareholders by the votes set forth in the table below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 25,403,894 for, 24,780 against, 4,650 abstained, 1,137 unknown.

FOR

FOR: 25,403,894AGAINST: 24,780ABSTAIN: 4,650UNKNOWN: 1,137

Largest asset managers voting on “To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm f” at EDGEWELL PERSONAL CARE CO., 2023-2024
Asset manager	For	Vote
BlackRock	5,861,470	For
Vanguard	5,699,323	For
Dimensional	3,145,456	For
American Century	2,482,112	For
Fidelity	1,361,547	For
Gabelli	1,050,600	For
State Street	764,198	For
Charles Schwab	686,682	For
JPMorgan	572,899	For
Invesco	375,313	For
Bridge Builder Trust	301,121	For
Equitable	273,622	For
WILLIAM BLAIR FUNDS	255,128	For
Columbia Threadneedle	239,876	For
Victory Capital	219,583	For
Jackson National	186,124	For
TIAA	144,321	For
WisdomTree	138,736	For
Principal	108,414	For
MADISON FUNDS	100,196	For
QUANTITATIVE MASTER SERIES LLC	92,223	For
BNY Mellon	84,690	For
First Trust	80,449	For
Voya	74,675	For
Prudential/PGIM	62,374	For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

Largest EDGEWELL PERSONAL CARE CO. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 50,030,286 shares outstanding at the time of that meeting.

Fund voting reports: top EDGEWELL PERSONAL CARE CO. shareholders by shares voted on “To cast a non-binding advisory vote on the frequency of the executive compensation votes.”, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	11.72%
2	Vanguard	11.39%
3	Dimensional	6.29%
4	American Century	4.96%
5	Fidelity	2.72%
6	Gabelli	2.10%
7	State Street	1.53%
8	Charles Schwab	1.37%
9	JPMorgan	1.15%
10	Invesco	0.75%

Institutional-manager reports: top EDGEWELL PERSONAL CARE CO. shareholders by shares voted on “To cast a non-binding advisory vote on the frequency of the executive compensation votes.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Man Group plc	6.61%
2	American Century	6.47%
3	State Street	3.48%
4	APG Asset Management US Inc.	3.20%
5	GEODE CAPITAL MANAGEMENT, LLC	2.16%
6	BlackRock	2.06%
7	Gabelli	1.86%
8	Charles Schwab	1.39%
9	LSV ASSET MANAGEMENT	1.26%
10	BRANDES INVESTMENT PARTNERS, LP	1.24%

Reported EDGEWELL PERSONAL CARE CO. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

EDGEWELL PERSONAL CARE CO. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	13.88%	13F
Vanguard Group	11.48%	13F
Dimensional Fund Advisors	7.19%	13F
American Century Investment Management, Inc.	7.01%	13G
State Street	3.90%	13F
Geode Capital	2.19%	13F
Charles Schwab	1.47%	13F
BNY Mellon	1.14%	13F
Northern Trust	1.05%	13F
Morgan Stanley	0.79%	13F

Percentages above are of 50,030,286 shares outstanding, as reported by EDGEWELL PERSONAL CARE CO. on its Form 10-Q dated December 31, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from EDGEWELL PERSONAL CARE CO.’s 10-Q dated December 31, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At EDGEWELL PERSONAL CARE CO.'s shareholder meeting held February 1, 2024, in the 2023-2024 proxy season, 281 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,347 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. EDGEWELL PERSONAL CARE CO.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To cast a non-binding advisory vote on the frequency of the executive compensation votes. — the reporting funds and managers cast 98% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

EDGEWELL PERSONAL CARE CO. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.