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Helen of Troy Limited Annual Meeting, August 25, 2026: Ballot and Results

Say on pay

This meeting took place on August 25, 2026. Helen of Troy Limited reported the official results on Form 8-K, filed August 26, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

Read the proxy statement on EDGARHelen of Troy Limited: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Helen of Troy Limited’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 To elect the nine nominees to our Board of Directors
Director election
Board For 8 nominees; support 94% to 98%
2 Advisory Approval of the Company's Executive Compensation
Say on pay
Board For 96% support
3 To approve an amendment to the Helen of Troy Limited 2025 Stock Incentive Plan to increase the plan's shares available for issuance Board For —
4 Appointment of Auditor and Independent Registered Public Accounting Firm for the 2027 Fiscal Year and Authorization of the Audit Committee of the Board of Directors to Set the Auditor's Remuneration
Auditor
Board For 98% support

Last year’s official results

From Helen of Troy Limited’s Form 8-K, filed August 21, 2025, for the meeting held August 20, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Timothy F. Meeker94%—
Elect Director: Krista L. Berry96%—
Elect Director: Vincent D. Carson98%—
Elect Director: Thurman K. Case98%—
Elect Director: Tabata L. Gomez98%—
Elect Director: Elena B. Otero98%—
Elect Director: Beryl B. Raff96%—
Elect Director: Darren G. Woody94%—
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The proposal to approve, on a non-binding advisory basis96%Approved
2 Vote for the 2025 Stock Plan The proposal to approve the 2025 Stock Plan was approved, having received the following votes:97%Approved
Ratification of Grant Thornton LLP as the Company's Auditor and Independent Registered Public Accounting Firm The proposal to ratify the app98%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Helen of Troy Limited’s August 20, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemFidelityBlackRockVanguardState StreetCharles Schwab
Elect Director: Timothy F. MeekerForForForForFor
Elect Director: Krista L. BerryForForForForFor
Elect Director: Vincent D. CarsonForForForForFor
Elect Director: Thurman K. CaseForForForForFor
Elect Director: Tabata L. GomezForForForForFor
Elect Director: Elena B. OteroForForForForFor
Elect Director: Beryl B. RaffForForForForFor
Elect Director: Darren G. WoodyForForForForFor
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The proposal to approve, on a non-biForForForForFor
2 Vote for the 2025 Stock Plan The proposal to approve the 2025 Stock Plan was approved, having received the following vForForForForFor
Ratification of Grant Thornton LLP as the Company's Auditor and Independent Registered Public Accounting Firm The proposForForForForFor

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Elect Director: G. Scott Uzzell99%—
Elect Director: Krista L. Berry98%—
Elect Director: Thurman K. Case86%—
Elect Director: Marlo M. Cormier99.5%—
Elect Director: Mitchell E. Fadel99%—
Elect Director: Tabata L. Gomez98%—
Elect Director: Elena B. Otero98%—
Elect Director: Beryl B. Raff96%—
Elect Director: Darren G. Woody95%—
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers The proposal to approve, on a non-binding advisory basis95%Approved
2 Vote to Approve Amendment No. 1 to the 2025 Stock Plan The proposal to approve Amendment No. 1 was approved, having received the following94%Approved
Ratification of Grant Thornton LLP as the Company's Auditor and Independent Registered Public Accounting Firm The proposal to ratify the app98%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.