BEAUTY HEALTH CO. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Brenton L. Saunders

BEAUTY HEALTH CO.’s own tally for this item (“Elect Director: Brenton L. Saunders”): 93,626,091 for, 8,775,648 withheld, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results on the proposals presented for stockholder approval at the Annual Meeting are as follows: Proposal No. 1: Election of Three Class III Directors The Company's stockholders re-elected each of the three Class III directors listed below.”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 25,149,970 for, 2,438,444 withheld, 15,160 abstained.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Election of Directors: Doug Schillinger

BEAUTY HEALTH CO.’s own tally for this item (“Elect Director: Doug Schillinger”): 101,534,493 for, 867,246 withheld, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results on the proposals presented for stockholder approval at the Annual Meeting are as follows: Proposal No. 1: Election of Three Class III Directors The Company's stockholders re-elected each of the three Class III directors listed below.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 27,602,873 for, 701 withheld.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Election of Directors: Marla Beck

BEAUTY HEALTH CO.’s own tally for this item (“Elect Director: Marla Beck”): 101,578,697 for, 823,042 withheld, per its Form 8-K filed June 11, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The final voting results on the proposals presented for stockholder approval at the Annual Meeting are as follows: Proposal No. 1: Election of Three Class III Directors The Company's stockholders re-elected each of the three Class III directors listed below.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 27,603,574 for.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: The approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company, beginning with the Company's 2025 annual meeting of stockholders.

BEAUTY HEALTH CO.’s own tally for this item (“2. Approval of an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to Declassify its Board of Directors”): 100,898,699 for, 1,468,153 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: Approval of an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to Declassify its Board of Directors The Company's stockholders approved an amendment to the COI to declassify the Board, beginning with the Company's 2025 annual meeting of stockholde…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 27,603,574 for.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: The approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement for amendments to the Second Amended and Restated Certificate of Incorporation.

BEAUTY HEALTH CO.’s own tally for this item (“3. Approval of an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Requirement for Amendments to the Second Amended and Restated Certificate of Inc”): 101,274,194 for, 1,108,784 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3: Approval of an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Requirement for Amendments to the Second Amended and Restated Certificate of Incorporation The Company's stockholders approved an amendment to the…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the voting power”).

The 40 asset managers below reported 27,603,574 for.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.

BEAUTY HEALTH CO.’s own tally for this item (“5. Advisory Vote on the Compensation of the Named Executive Officers”): 96,849,624 for, 2,396,050 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 5: Advisory Vote on the Compensation of the Named Executive Officers The Company's stockholders approved, on an advisory, non-binding basis, the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement, as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 39 managers: 27,584,414 for, 19,160 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 113 managers: 44,230,133 for, 314,553 against, 2,967,539 abstained, 4,662 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.

BEAUTY HEALTH CO.’s own tally for this item (“4. Ratification of Appointment of Independent Registered Public Accounting Firm”): 108,838,783 for, 63,122 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 4: Ratification of Appointment of Independent Registered Public Accounting Firm The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent, registered public accounting firm for the fiscal year ending December 31, 2024, as follows:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 27,603,574 for.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.