Shareholders approve 2025 Stock Incentive Plan; adds 1,055,000 new shares

HELEN OF TROY LTD

2025 Stock Plan approved with 18,766,619 votes for (96.7% of votes cast); replaces 2018 Plan.
1,055,000 new Shares authorized plus any unissued shares from Prior Plan.
All eight director nominees elected, including Meeker, Berry, Carson, Case, Gomez, Otero, Raff, Woody.
Advisory vote on executive compensation (say-on-pay) passed with 18,587,564 for.
Ratification of Grant Thornton LLP as auditor approved with 21,263,746 for.

item 5.02item 5.07item 9.01

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