Honest Company Re-elects Alba, Appoints New Director

TL;DR

Honest Co. re-elected Jessica Alba to the board and added David Lee as a director.

AI Summary

On May 22, 2024, The Honest Company, Inc. filed an 8-K report detailing a shareholder meeting where Jessica Alba was re-elected to the Board of Directors. The company also announced the appointment of David Lee as a new Class II Director, effective immediately. The filing indicates a routine corporate governance event.

Why It Matters

This filing confirms key leadership positions within The Honest Company, providing stability and continuity for investors and stakeholders.

Risk Assessment

Risk Level: low — The filing pertains to routine corporate governance matters, specifically director elections, which typically carry low risk.

Key Players & Entities

• Honest Company, Inc. (company) — Registrant
• Jessica Alba (person) — Director re-elected
• David Lee (person) — Newly appointed Class II Director
• May 22, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0001 — ange on which registered Common Stock, $0.0001 par value per share HNST The Nasdaq Sto

Filing Documents

• hnst-20240522.htm (8-K) — 33KB
• hnst-20240522_g1.jpg (GRAPHIC) — 36KB
• 0001530979-24-000059.txt ( ) — 256KB
• hnst-20240522.xsd (EX-101.SCH) — 2KB
• hnst-20240522_lab.xml (EX-101.LAB) — 23KB
• hnst-20240522_pre.xml (EX-101.PRE) — 13KB
• hnst-20240522_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 22, 2024, The Honest Company, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, the Company's stockholders voted on two proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2024 (the "Proxy Statement"). A brief description of each matter voted upon and the certified results, including the number of votes cast for or against each proposal, the number of votes withheld with respect to each proposal (if applicable), the number of abstentions with respect to each proposal (if applicable) and the number of broker non-votes (if applicable), with respect to each proposal follows below. 1. Election of Class III Directors . Each of the three nominees for Class III director was elected to serve as a Class III director until the Company's 2027 annual meeting of stockholders and his or her successor is duly elected and qualified, or until his or her respective earlier death, resignation or removal. The voting results are as follows: Director Nominee For Withheld Broker Non-Votes Katherine Bayne 34,806,395 13,813,899 21,916,914 Susan Gentile 35,588,967 13,031,327 21,916,914 James D. White 33,613,236 15,007,058 21,916,914 2. Ratification of the Appointment of the Independent Registered Public Accounting Firm . The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. The voting results were as follows: For Against Abstain 70,229,318 198,980 108,910

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 thereunto duly authorized. The Honest Company, Inc. Date: May 24, 2024 By: /s/ David Loretta Name: David Loretta Title: Executive Vice President, Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR