The Honest Company (HNST) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2025.

Voting matters and shareholder proposals

• Election of three Class I directors to serve until the 2028 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2025.

• Proxies have discretionary authority to vote on other business or substitute nominees if needed.

Board of directors and corporate governance

• Nominees for Class I director positions are Michael Barkley, John R. (Jack) Hartung, and Carla Vernón.