The Honest Company (HNST) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2029 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026.

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

Board of directors and corporate governance

• Nominees for Class II directors are Jessica Alba, Alissa Hsu Lynch, and Andrea A. Turner.