Edgewell Personal Care Company will hold its 2026 Annual Meeting of Shareholders on February 5, 2026, at its offices in New York, New York. During the meeting, shareholders will vote on the election of nine directors to serve until the 2027 Annual Meeting of Shareholders. The director nominees have a diverse set of backgrounds, characteristics, and skills relevant to the leadership of the Board and oversight of the Company, and all non-employee directors are independent.

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