| ENERGIZER HOLDINGS INC | 01/02/2016 AGM | |
|---|---|---|
| 1.01 | Elect J. Patrick Mulcahy | For |
| 1.02 | Elect Alan R. Hoskins | For |
| 1.03 | Elect Kevin J. Hunt | For |
| 1.04 | Elect Patrick J. Moore | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Say When On Pay | 1 |
| 5 | Approve the material terms of the performance goals under the Equity Incentive Plan | Oppose |
| 6 | Approve the material terms of the performance goals under the Executive Officer Bonus Plan | Oppose |