Independent
Tenure on this board
22.5 yrs
Meeting calendar
HELE · Annual meeting · Wednesday, August 20, 2025
Helen Of Troy Ltd
8 nominees · 4 ballot items.
Election of eight directors; advisory approval of executive compensation; approval of the Helen of Troy Limited 2025 Stock Incentive Plan; appointment of Grant Thornton LLP as auditor and authorization of the Audit Committee to set the auditor's remuneration.
Market cap
$682M
1Y TSR
-1.6%
Board grade
D
Record date
Jun 18, 2025
Filing
DEF 14A
Meeting concluded · Aug 20, 2025
Follow how the vote landed and what changed on Helen Of Troy Ltd’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of the eight nominees to our Board of Directors
ManagementBoard: FORElection of eight director nominees to serve on the Board.
- 2
Provide advisory approval of the Company’s executive compensation
ManagementBoard: FORSay-on-Pay advisory vote on the company’s executive compensation program.
- 3
Approve the Helen of Troy Limited 2025 Stock Incentive Plan
ManagementBoard: FORApproval of a new 2025 Stock Incentive Plan to replace the 2018 Plan and authorize issuances and governance under the new plan.
- 4
Appointment of Grant Thornton LLP as the Company’s auditor and independent registered public accounting firm for the 2026 fiscal year and authorization of the Audit Committee to set the auditor’s remuneration
ManagementBoard: FORAppointment of Grant Thornton LLP as auditor for 2026 and authorization of the Audit Committee to set auditor remuneration.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
9.3 yrs
Independent
Tenure on this board
22.0 yrs
Independent
Tenure on this board
9.5 yrs
Independent
Tenure on this board
4.2 yrs
Independent
Tenure on this board
4.2 yrs
Independent
Tenure on this board
11.8 yrs
Also a director at
Academy Sports & Outdoors Inc (ASO)
Independent
Tenure on this board
22.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | RWWM, Inc. | 5.0% | 1,173,829 | $17M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 1,006,864 | $15M |
| 3 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 4.0% | 924,012 | $13M |
| 4 | BlackRock, Inc. | 3.5% | 811,134 | $12M |
| 5 | PZENA INVESTMENT MANAGEMENT LLC | 3.3% | 761,173 | $11M |
| 6 | AQR CAPITAL MANAGEMENT LLC | 3.2% | 749,320 | $11M |
| 7 | BlackRock, Inc. | 2.8% | 662,824 | $10M |
| 8 | Invenomic Capital Management LP | 2.8% | 649,459 | $9M |
| 9 | D. E. Shaw Co., Inc.Activist | 2.8% | 649,026 | $9M |
| 10 | AMERIPRISE FINANCIAL INC | 2.8% | 640,303 | $9M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Helen Of Troy Ltd’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Mama's Creations IncMAMA
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Universal CorpUVV
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Mcgraw Hill IncMH
Annual meeting·Aug 11, 2026·$1.8B
Spectrum Brands Holdings IncSPB
Annual meeting·Aug 5, 2026·$2.0B
Albertsons Companies IncACI
Annual meeting·Aug 6, 2026·$6.7B
J M Smucker CoSJM
Annual meeting·Aug 12, 2026·$12.0B
Reference
Frequently asked questions
- When is the Helen Of Troy Ltd 2025 annual meeting?
- Helen Of Troy Ltd (HELE) holds its 2025 annual shareholder meeting on Wednesday, August 20, 2025.
- What is the record date for the Helen Of Troy Ltd 2025 meeting?
- The record date for the Helen Of Troy Ltd 2025 meeting is Wednesday, June 18, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Helen Of Troy Ltd's 2025 meeting?
- The board is presenting 8 director nominees at the Helen Of Troy Ltd 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Helen Of Troy Ltd 2025 meeting?
- Shareholders will vote on 4 proposals at the Helen Of Troy Ltd 2025 meeting, each tagged with who proposed it and the board's recommendation.
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