Helen of Troy shareholders elect all nine directors, approve say-on-pay and annual vote frequency

HELEN OF TROY LTD

All nine director nominees elected; votes ranged from 20.9M (Meeker) to 21.6M (Berry).
Julien Mininberg to retire as CEO on Feb 29, 2024; cease as director upon retirement.
Advisory vote on executive compensation approved: 20,928,290 for, 721,660 against.
Shareholders voted 21,294,189 for 1-year frequency of say-on-pay; board adopts annual frequency.
Ratification of Grant Thornton LLP as auditor approved: 22,778,781 for, 96,988 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELEN OF TROY LTD shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-08-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-16

Exact text from the filing

The proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers was approved, having received the following votes: For Against Abstain Broker Non-Votes 20,928,290 721,660 17,625 1,221,149

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELEN OF TROY LTD shareholders approved Advisory vote on the frequency of conducting the advisory vote on executive compensation at the 2023-08-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-08-16

Exact text from the filing

Votes for 1 year Votes for 2 years Votes for 3 years Abstain 21,294,189 7,088 351,074 15,224

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELEN OF TROY LTD shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company's auditor and independent registered public accounting firm and authorization of the Audit Committee to set the auditor's remuneration at the 2023-08-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-16

Exact text from the filing

The proposal to ratify the appointment of Grant Thornton LLP to serve as the Company's auditor and independent registered public accounting firm and to authorize the Company's Audit Committee of the Board of Directors to set the auditor's remuneration was approved.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELEN OF TROY LTD shareholders approved Election of the nine nominees to the Company's Board of Directors at the 2023-08-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-16

Exact text from the filing

The Company's nine nominees for director were each elected to serve on the Board until the next annual general meeting of shareholders.

View on SEC.gov

Browse all shareholder votes →

HELEN OF TROY LTD filing history →

Source: SEC EDGAR

accession 0000916789-23-000040

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.