Helen of Troy Files 8-K on Shareholder Votes

TL;DR

HOT filed an 8-K for a shareholder vote. Standard corporate action.

AI Summary

Helen of Troy Limited filed an 8-K on August 23, 2024, reporting on matters submitted to a vote of security holders as of August 21, 2024. The filing details the company's corporate information, including its principal executive offices in Hamilton, Bermuda, and its US mailing address in El Paso, Texas.

Why It Matters

This filing indicates that Helen of Troy Limited held a vote of its security holders, which is a standard corporate governance event that shareholders should be aware of.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote and does not appear to contain significant new financial or operational information.

Key Players & Entities

• HELEN OF TROY LIMITED (company) — Registrant
• August 21, 2024 (date) — Date of earliest event reported
• August 23, 2024 (date) — Filing date
• Clarendon House 2 Church Street Hamilton , Bermuda (address) — Principal executive offices
• One Helen Of Troy Plaza El Paso , Texas 79912 (address) — Registrant's United States mailing address

FAQ

Key Financial Figures

• $0.10 — nge on which registered Common Shares, $0.10 par value per share HELE The NASDAQ Sto

Filing Documents

• hele-20240821.htm (8-K) — 55KB
• hele-20240821_g1.jpg (GRAPHIC) — 49KB
• 0000916789-24-000032.txt ( ) — 323KB
• hele-20240821.xsd (EX-101.SCH) — 2KB
• hele-20240821_def.xml (EX-101.DEF) — 15KB
• hele-20240821_lab.xml (EX-101.LAB) — 27KB
• hele-20240821_pre.xml (EX-101.PRE) — 16KB
• hele-20240821_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 21, 2024, Helen of Troy Limited, a Bermuda company (the "Company") held its Annual General Meeting of Shareholders (the "Annual Meeting"). The following proposals were submitted to a vote of the shareholders of the Company at the Annual Meeting: 1. The election of the nine nominees to the Company's Board of Directors (the "Board"). 2. An advisory vote on the Company's executive compensation. 3. Ratification of the appointment of Grant Thornton LLP as the Company's auditor and independent registered public accounting firm and the authorization of the Company's Audit Committee of the Board to set the auditor's remuneration. The voting results for each proposal are set forth below. Election of Directors The Company's nine nominees for director were each elected to serve on the Board until the next annual general meeting of shareholders. The votes for each director were as follows: Name: For Against Abstain Broker Non-Votes Noel M. Geoffroy 20,418,357 401,764 80,122 883,745 Timothy F. Meeker 20,048,916 770,526 80,801 883,745 Krista L. Berry 20,502,909 312,032 85,302 883,745 Vincent D. Carson 20,463,676 353,993 82,574 883,745 Thurman K. Case 20,505,693 309,189 85,361 883,745 Tabata L. Gomez 20,510,048 309,562 80,633 883,745 Elena B. Otero 20,475,335 338,941 85,967 883,745 Beryl B. Raff 20,434,840 377,782 87,621 883,745 Darren G. Woody 20,118,513 701,933 79,797 883,745 Advisory Vote to Approve the Compensation of the Company's Named Executive Officers 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 18,977,730 1,864,752 57,761 883,745 Ratification of Grant Thornton LLP as the Company's Auditor and Independent Registered Public Accounting Firm The proposal to ratify the appointment of Grant Thornton LLP to serve

Signatures

Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HELEN OF TROY LIMITED Date: August 23, 2024 /s/ Brian L. Grass Brian L. Grass Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR