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E.L.F. BEAUTY, INC.

(ELF)
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E.L.F. BEAUTY, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

08/30/2021 | 04:07pm EST

Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 26, 2021, e.l.f. Beauty, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on three 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 16, 2021 (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 II Directors. Each of the four nominees for Class II director was elected to serve as a Class II director until the Company's 2024 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
Lauren Cooks Levitan       30,568,872        13,780,412            4,212,009
Kenny Mitchell             44,229,860           119,424            4,212,009
Richelle Parham            30,568,213        13,781,071            4,212,009
Richard Wolford            30,212,112   14,137,172                 4,212,009


2.Advisory Vote on Executive Compensation. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:

           For     Against     Abstain     Broker Non-Votes
    41,674,915   2,283,210     391,159            4,212,009


3.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, 2022. The voting results were as follows:


           For     Against     Abstain     Broker Non-Votes
    48,449,024      42,692      69,577                    0


Item 9.01 Financial Statements and Exhibits.


(d)  Exhibits.
  Exhibit No.          Description
      104              Cover Page Interactive Data File (embedded within the Inline XBRL document).


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© Edgar Online, source Glimpses

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