e.l.f. Beauty shareholders elect all Class I directors, approve say-on-pay, ratify Deloitte as auditor

e.l.f. Beauty, Inc.

Class I directors Kenny Mitchell (43.9M for), Gayle Tait (43.6M for), Maureen Watson (28.1M for) elected.
Advisory vote on executive compensation approved with 40.7M for, 3.1M against, 91.6K abstain.
Ratification of Deloitte & Touche as auditor for FY ending March 31, 2024 passed with 48.2M for, 185.8K against.
Broker non-votes: 4.6M for director elections and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

e.l.f. Beauty, Inc. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2023-08-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

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, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

e.l.f. Beauty, Inc. shareholders approved Election of Class I Directors at the 2023-08-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

Each of the three nominees for Class I director was elected to serve as a Class I director until the Company’s 2026 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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

e.l.f. Beauty, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-08-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-24

Exact text from the filing

The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers.

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444 shareholder votes filed in the last 30 days. Browse all shareholder votes →

e.l.f. Beauty, Inc. filing history →

Source: SEC EDGAR

accession 0001600033-23-000039

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