Helios Technologies (HLIO) Proxy Filing summary

Voting matters and shareholder proposals

• Election of two incumbent directors to serve until 2028 and one new director to serve until 2027, with all to serve until successors are elected or earlier resignation, removal, or death.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for the 2025 fiscal year.

• Advisory approval of named executive officer compensation (say-on-pay) is on the agenda.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Proxy holders are authorized to vote on other business that may arise at the meeting.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.