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Helen Of Troy Ltd., Aug 19, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Gary B. Abromovitz	1 - 1 (see votes)
1.2	Elect Director John B. Butterworth	1 - 1 (see votes)
1.3	Elect Director Timothy F. Meeker	1 - 1 (see votes)
1.4	Elect Director Byron H. Rubin	1 - 1 (see votes)
1.5	Elect Director Gerald J. Rubin	1 - 1 (see votes)
1.6	Elect Director Stanlee N. Rubin	1 - 1 (see votes)
1.7	Elect Director Adolpho R. Telles	1 - 1 (see votes)
1.8	Elect Director Darren G. Woody	1 - 1 (see votes)
2	TO APPROVE THE HELEN OF TROY LIMITED 2008 EMPLOYEE STOCK PURCHASE PLAN	2 - 0 (see votes)
3	TO APPROVE THE HELEN OF TROY LIMITED 2008 STOCK INCENTIVE PLAN	0 - 2 (see votes)
4	TO APPROVE THE HELEN OF TROY LIMITED 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN	0 - 2 (see votes)
5	TO RATIFY THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN.	2 - 0 (see votes)
6	Ratify Auditors	2 - 0 (see votes)