Shareholders approve 1M share increase under Helios 2023 Equity Plan

HELIOS TECHNOLOGIES, INC.

Shareholders voted to amend 2023 Equity Incentive Plan, increasing authorized shares by 1,000,000.
Laura Dempsey Brown, Cariappa Chenanda, Alexander Schuetz re-elected for 3-year terms; Ian Walsh elected for 1-year term.
Grant Thornton LLP ratified as auditor for FY ending January 2, 2027.
Advisory vote on named executive officer compensation passed with 27,181,272 for vs 345,922 against.
Quorum of 29,462,603 shares represented out of 33,046,358 outstanding.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELIOS TECHNOLOGIES, INC. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 3. Advisory Vote to Approve Named Executive Officer Compensation The proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s 2026 Proxy Statement, received the following votes: For 27,181,272 Against 345,922 Abstain 242,844 Broker Non-Votes 1,692,565

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELIOS TECHNOLOGIES, INC. shareholders approved Approval of the Amendment and Restatement of the Helios Technologies, Inc. 2023 Equity Incentive Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal 4. Approval of the Amendment and Restatement of the Helios Technologies, Inc. 2023 Equity Incentive Plan The proposal to approve the amendment and restatement of the Helios Technologies, Inc. 2023 Equity Incentive Plan, received the following votes: For 26,814,607 Against 713,697 Abstain 241,734 Broker Non-Votes 1,692,565

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELIOS TECHNOLOGIES, INC. shareholders approved Election of Directors Laura Dempsey Brown, Cariappa Chenanda, Alexander Schuetz, and Ian Walsh.

Proposal: director election
Outcome: passed

Exact text from the filing

The votes cast for and withheld were as follows: Director For Against Abstain Broker Non-Votes Laura Dempsey Brown 26,201,933 1,547,698 20,407 1,692,565 Cariappa Chenanda 26,433,807 1,315,789 20,442 1,692,565 Alexander Schuetz 26,372,584 1,377,098 20,356 1,692,565 Ian Walsh 26,661,742 1,086,395 21,901 1,692,565

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HELIOS TECHNOLOGIES, INC. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Proposal 2. Ratification of the Appointment of Independent Registered Public Accounting Firm The proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HELIOS TECHNOLOGIES, INC. filing history →

Source: SEC EDGAR

accession 0001193125-26-271280

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