E.L.F. BEAUTY INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Gayle Tait

E.L.F. BEAUTY INC.’s own tally for this item (“Elect Director: Gayle Tait”): 43,580,601 for, 299,315 withheld, per its Form 8-K filed August 25, 2023 (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: “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.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 24,453,999 for, 12,236 withheld, 12,968 1 year.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Kenny Mitchell

E.L.F. BEAUTY INC.’s own tally for this item (“Elect Director: Kenny Mitchell”): 42,152,437 for, 1,727,479 withheld, per its Form 8-K filed August 25, 2023 (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: “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.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 23,401,092 for, 1,031,707 withheld, 33,436 abstained, 12,968 1 year.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Maureen Watson

E.L.F. BEAUTY INC.’s own tally for this item (“Elect Director: Maureen Watson”): 28,127,401 for, 15,752,515 withheld, per its Form 8-K filed August 25, 2023 (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: “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.”
Support: 64% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 18,148,148 for, 6,021,270 withheld, 296,817 abstained, 12,968 1 year.

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation paid to the Company's named executive officers.

E.L.F. BEAUTY INC.’s own tally for this item (“2. Advisory Vote on Executive Compensation”): 40,738,171 for, 3,050,125 against — passed, per its Form 8-K filed August 25, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers.”
Support: 93% 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 114 managers: 23,364,227 for, 1,096,816 against, 18 withheld, 12,221 abstained, 12,968 1 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 276 managers: 27,082,139 for, 4,192,031 against, 41,127 abstained, 858 not voted, 135 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.

E.L.F. BEAUTY INC.’s own tally for this item (“3. Ratification of the Appointment of the Independent Registered Public Accounting Firm”): 48,204,971 for, 185,796 against — passed, per its Form 8-K filed August 25, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 113 asset managers below reported 24,249,164 for, 32,603 against, 17 withheld, 12,221 abstained, 12,968 1 year.

Showing the 25 largest of 113 asset managers. See all 113 in the interactive database.