Helen of Troy (HELE) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman and conducted virtually, allowing shareholders to submit questions and vote online.

• Director nominees and company officers were introduced, and the presence of the public accounting firm was noted.

• The agenda included voting on director elections, executive compensation, stock incentive plan amendment, and auditor appointment.

Board and executive committee updates

• Nine director nominees were presented for election, with backgrounds detailed in the proxy statement.

• Recognition was given to retiring board members for their service and leadership.

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, amendment to the 2025 Stock Incentive Plan, and appointment of Grant Thornton LLP as auditor.