Helen of Troy to Hold 2026 AGM; Proposes Director Elections, Stock Plan
Helen of Troy Limited announced its 2026 Annual General Meeting (AGM) will be held virtually on August 25, 2026. Shareholders will vote on the election of nine director nominees, including two new candidates, and an amendment to the 2025 Stock Incentive Plan to increase available shares. The AGM will also address advisory approval of executive compensation and the appointment of Grant Thornton LLP as the auditor for fiscal year 2027. The company reported fiscal year 2026 net sales of $1,786.3 million, a net loss of $899.0 million, and a diluted loss per share of $39.08, alongside adjusted diluted EPS of $3.55. The filing also highlighted the appointment of G. Scott Uzzell as CEO in September 2025 and a strategic reset aimed at driving future growth.
Key Highlights
- Annual General Meeting (AGM) scheduled for August 25, 2026, at 10:00 a.m. EDT, to be held virtually.
- Shareholders to vote on electing nine director nominees, including new nominees Marlo M. Cormier and Mitchell E. Fadel.
- Shareholders to vote on approving an amendment to the 2025 Stock Incentive Plan to increase shares available for issuance.
- Shareholders to vote on advisory approval of executive compensation and appointing Grant Thornton LLP as auditor for FY27.
- G. Scott Uzzell was appointed CEO on September 1, 2025, and joined the Board on November 4, 2025.
- Reported FY26 net sales of $1,786.3 million, operating loss of $782.1 million, and net loss of $899.0 million.
- Reported FY26 diluted loss per share of $39.08 and adjusted diluted EPS of $3.55.
- Current directors Messrs. Meeker and Carson will not stand for re-election and will retire from the Board.
Price Impact
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