UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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*** Exercise Your Right to Vote ***

 

Important Notice Regarding the Availability of Proxy Materials for the

 

Shareholder Meeting to Be Held on August 23, 2017.

 

 

 

Meeting Information

 

 

HELEN OF TROY LIMITED

Meeting Type:            Annual General Meeting

 

For holders as of:       June 23, 2017

 

 

 

 

Date: August 23, 2017

Time:  1:00 PM MDT

 

 

 

Location:

The Hotel Indigo El Paso

 

 

 

 

325 N. Kansas Street

 

 

 

 

 

El Paso,Texas 79901

 

 

 

 

 

HELEN OF TROY LIMITED
ONE HELEN OF TROY PLAZA EL
PASO, TX 79912

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares.  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

E31239-P95475

 



 

–– Before You Vote ––

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

ANNUAL REPORT               NOTICE AND PROXY STATEMENT

 

How to View Online:

Have the information that is printed in the box marked by the arrow   (located on the following page) and visit: www.proxyvote .com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET :

www.proxyvote.com

2) BY TELEPHONE :

1-800-579-1639

3)  BY E-MAIL* :

sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 8, 2017 to facilitate timely delivery.

 

 

 

–– How To Vote ––

Please Choose One of the Following Voting Methods

 

 

Vote In Person:  Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

E31240-P95475

 



 

 

Voting Items

 

 

 

The Board of Directors recommends you vote FOR the following:

 

1.                 Elect each of the following nominees to the Board of Directors:

 

1a.    Gary B. Abromovitz

 

1b.    Krista Berry

 

1c.    Thurman K. Case

 

1d.    Timothy F. Meeker

 

1e.    Julien R. Mininberg

 

1f.    Beryl B. Raff

 

1g.    William F. Susetka

 

1h.    Darren G. Woody

 

 

The Board of Directors recommends you vote FOR the following proposal:

 

2.      Advisory vote to approve the Company’s executive compensation.

 

The Board of Directors recommends you vote ONE YEAR on the following proposal:

 

3.      Advisory vote on the frequency of conducting the advisory shareholder vote on executive compensation.

 

The Board of Directors recommends you vote FOR the following proposal:

 

4.      To appoint Grant Thornton LLP as the Company’s auditor and independent registered public accounting firm to serve for the 2018 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor’s remuneration.

 

 

 

 

E31241-P95475

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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