Helen of Troy : 2025 Annual Report Additional Proxy Soliciting Materials (definitive)
HELE
Published on 06/20/2025 at 16:11
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Your Vote Counts!
HELEN OF TROY LIMITED
2025 Annual Meeting
Vole bYAugus 19, 2025
59 PM ET
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You invested in HELEN OF TROY LIMITED and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on August 20, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to August 6, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit https://www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. We encourage you to access and review all of the important information contained in the proxy materials before voting.
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Augus{20,2025 11:00AM CT
https://www.virtuaIsharehoIdermeeting.com/HELE2025
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Votin g Items
Board Recommends
1. Election of Directors
Nominees:
1a. Timothy F. Meeker
FOF
1b.
Krista L. Berry
FOF
1c
Vincent D. Carson
FOF
1d.
Thurman K. Case
FOF
1e.
Tabata L. Gomez
FOF
1f
Elena B. Otero
FOF
1g.
Beryl B. Raff
FOF
1h.
Darren G. Woody
FOF
2. To provide advisory approval of the Company's executive compensation
FOF
3
To approve the Helen of Troy Limited 2025 Stock Incentive Plan
FOF
4
To appoint Grant Thornton LLP as the Companys auditor and independent cegisteced pubic accounting fci to serve for the 2026 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration
FOF
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Disclaimer
Helen of Troy Limited published this content on June 20, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 20, 2025 at 20:10 UTC.