Current Report · Items 5.07, 9.01 · 8-K
e.l.f. Beauty, Inc.
ELFNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 20, 2026, e.l.f. Beauty, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”).…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 20, 2026, e.l.f. Beauty, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on July 8, 2026 (the “Proxy Statement”). The following is 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 with respect to each proposal.
1. Election of Class I Directors. Each of the four nominees for Class I director was elected to serve as a Class I director until the Company’s 2029 annual meeting of stockholders, or until his or her respective successor has been elected and qualified or until his or her respective earlier death, resignation or removal. The voting results were as follows:
Name For Withheld Broker Non-Votes
───────────────────────────────────────────────────────────────────────
Matt Farrell 33,189,416 116,789 10,479,218
Kenny Mitchell 32,418,660 887,545 10,479,218
Gayle Tait 32,611,258 694,947 10,479,218
Maureen Watson 25,805,872 7,500,333 10,479,218
2. Advisory Vote on Executive Compensation. The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. The voting results were as follows:
For Against Abstain Broker Non-Votes
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31,888,346 1,330,281 87,578 10,479,218
3. Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. The Company’s stockholders approved, on an advisory basis, one year as the frequency of the advisory vote on the compensation of the Company’s named executive officers. The voting results were as follows:
1 Year 2 Years 3 Years Abstain Broker Non-Votes
─────────────────────────────────────────────────────────────────────────────
30,993,297 35,907 2,189,566 87,435 10,479,218
4. Ratification of the Appointment of the Independent Registered Public Accounting Firm. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending March 31, 2027. The voting results were as follows:
For Against Abstain Broker Non-Votes
──────────────────────────────────────────────────────────────
43,197,780 533,173 54,470 0