Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 25, 2022, The Honest Company, Inc. (the "Company") held its 2022 annual
meeting of stockholders (the "2022 Annual Meeting"). At the 2022 Annual Meeting,
the Company's stockholders voted on two proposals, each of which is described in
more detail in the Company's definitive proxy statement filed with the
Securities and Exchange Commission on April 14, 2022 (the "Proxy Statement"). A
brief description of each matter voted upon and the certified results, including
the number of votes cast for or against each proposal, the number of votes
withheld with respect to each proposal (if applicable), the number of
abstentions with respect to each proposal (if applicable) and the number of
broker non-votes (if applicable), with respect to each proposal follows below.
1.Election of Class I Directors. Each of the three nominees for Class I director
was elected to serve as a Class I director until the Company's 2025 annual
meeting of stockholders and his or her successor is duly elected and qualified,
or until his or her respective earlier death, resignation, retirement or
removal. The voting results are as follows:
Director Nominee For Withheld Broker Non-Votes
Julia M. Brown 54,877,531 240,509 17,523,023
John R. (Jack) Hartung 54,802,085 315,955 17,523,023
Eric Liaw 47,456,804 7,661,236 17,523,023
2.Ratification of the Appointment of the Independent Registered Public
Accounting Firm. The Company's stockholders ratified the selection of
PricewaterhouseCoopers LLP as the Company's independent registered public
accounting firm for the Company's fiscal year ending December 31, 2022. The
voting results were as follows:
For Against Abstain
72,194,552 299,328 147,183
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