Helen of Troy (HELE) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order virtually, with shareholders able to submit questions and vote online.

• Director nominees and representatives from the accounting firm Grant Thornton were introduced.

Board and executive committee updates

• The CEO, Noel Geoffroy, led her first AGM as CEO, emphasizing the company's commitment to purpose, vision, and values.

• The board nominated nine directors for election, with backgrounds detailed in the proxy statement.

Corporate governance

• Voting procedures were explained, with a quorum confirmed and a voting official appointed.

• All proposals were voted on separately, including director elections, executive compensation, and auditor appointment.