Helen of Troy Files 8-K on Officer/Director Changes & More
Ticker: HELE · Form: 8-K · Filed: Aug 21, 2025 · CIK: 916789
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes
Related Tickers: HOT
TL;DR
HOT leadership changes and votes happening, check the details.
AI Summary
Helen of Troy Limited filed an 8-K on August 21, 2025, reporting events as of August 20, 2025. The filing covers the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements. It also includes the submission of matters to a vote of security holders and financial statements and exhibits.
Why It Matters
This filing indicates potential shifts in the company's leadership and governance structure, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: low — The filing is routine and reports on standard corporate governance events without immediate financial distress signals.
Key Players & Entities
- HELEN OF TROY LIMITED (company) — Registrant
- 001-14669 (company) — Commission File Number
- 74-2692550 (company) — IRS Employer Identification No.
FAQ
What specific officer or director departures are being reported?
The filing indicates the departure of directors or certain officers, but the specific names and reasons are not detailed in the provided text.
Are there any new director elections or officer appointments?
Yes, the filing explicitly mentions the election of directors and the appointment of certain officers.
What type of compensatory arrangements are being disclosed?
The filing notes compensatory arrangements of certain officers, but the specifics of these arrangements are not provided in this excerpt.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not specified in the provided text.
What financial statements or exhibits are included with this filing?
The filing indicates that financial statements and exhibits are included, but their content is not detailed in this excerpt.
Filing Stats: 886 words · 4 min read · ~3 pages · Grade level 11.5 · Accepted 2025-08-21 16:05:41
Key Financial Figures
- $0.10 — nge on which registered Common Shares, $0.10 par value per share HELE The NASDAQ Sto
Filing Documents
- hele-20250820.htm (8-K) — 62KB
- exhibit101.htm (EX-10.1) — 185KB
- hele-20250820_g1.jpg (GRAPHIC) — 49KB
- 0000916789-25-000054.txt ( ) — 554KB
- hele-20250820.xsd (EX-101.SCH) — 2KB
- hele-20250820_def.xml (EX-101.DEF) — 15KB
- hele-20250820_lab.xml (EX-101.LAB) — 27KB
- hele-20250820_pre.xml (EX-101.PRE) — 16KB
- hele-20250820_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 20, 2025, the following proposals were submitted to a vote of the shareholders of the Company at the Annual Meeting: 1. The election of the eight nominees to the Company's Board of Directors (the "Board"). 2. An advisory vote on the Company's executive compensation. 3. The vote for the 2025 Stock Plan. 4. 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 eight 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 Timothy F. Meeker 18,228,127 1,189,348 26,243 2,225,381 Krista L. Berry 18,638,559 768,102 37,057 2,225,381 Vincent D. Carson 18,960,334 451,584 31,800 2,225,381 Thurman K. Case 18,981,386 430,697 31,635 2,225,381 Tabata L. Gomez 19,026,030 386,855 30,833 2,225,381 Elena B. Otero 19,008,922 401,249 33,547 2,225,381 Beryl B. Raff 18,685,293 725,071 33,354 2,225,381 Darren G. Woody 18,253,100 1,159,893 30,725 2,225,381 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 18,587,564 805,059 51,095 2,225,381 2 Vote for the 2025 Stock Plan The proposal to approve the 2025 Stock Plan was approved, having received the following votes: For Against Abstain Broker Non-Votes 18,766,619 648,576 28,523 2,225,381 Ratification of Grant Thornton LLP as the Company's Auditor and Independent Registered Public
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 10.1* Helen of Troy Limited 2025 Stock Incentive Plan. * Filed herewith. Management contract or compensatory plan or arrangement. 3
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 21, 2025 /s/ Tracy L. Scheuerman Tracy L. Scheuerman Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer 4