E.L.F. BEAUTY INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect three Class II directors to serve a three-year term expiring at our 2027 annual meeting of stockholders: Tiffany Daniele

E.L.F. BEAUTY INC.’s own tally for this item (“Elect Director: Tiffany Daniele”): 31,026,045 for, 12,233,102 withheld, per its Form 8-K filed August 27, 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: “Each of the three nominees for Class II director was elected to serve as a Class II director until the Company's 2027 annual meeting of stockholders, or until her respective successor has been elected and qualified or until her respective earlier death, resignation or removal.”
Support: 72% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 19,028,129 for, 3,655,965 withheld, 448,861 abstained.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

Description as filed by funds: To elect three Class II directors to serve a three-year term expiring at our 2027 annual meeting of stockholders: Maria Ferreras

E.L.F. BEAUTY INC.’s own tally for this item (“Elect Director: Maria Ferreras”): 42,995,501 for, 263,646 withheld, per its Form 8-K filed August 27, 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: “Each of the three nominees for Class II director was elected to serve as a Class II director until the Company's 2027 annual meeting of stockholders, or until her respective successor has been elected and qualified or until her respective earlier death, resignation or removal.”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 23,121,795 for, 10,869 withheld, 291 abstained.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

Description as filed by funds: To elect three Class II directors to serve a three-year term expiring at our 2027 annual meeting of stockholders: Lauren Cooks Levitan

E.L.F. BEAUTY INC.’s own tally for this item (“Elect Director: Lauren Cooks Levitan”): 30,781,535 for, 12,477,612 withheld, per its Form 8-K filed August 27, 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: “Each of the three nominees for Class II director was elected to serve as a Class II director until the Company's 2027 annual meeting of stockholders, or until her respective successor has been elected and qualified or until her respective earlier death, resignation or removal.”
Support: 71% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 19,028,089 for, 3,655,965 withheld, 448,901 abstained.

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR OFFICER EXCULPATION.

E.L.F. BEAUTY INC.’s own tally for this item (“II. Amendment to Amended and Restated Certificate of Incorporation to Provide for Officer Exculpation .”): 37,234,458 for, 5,963,487 against — passed, per its Form 8-K filed August 27, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved an amendment to the Company's amended and restated certificate of incorporation to provide for the exculpation of officers.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 20,621,031 for, 2,501,230 against, 10,869 abstained.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

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

E.L.F. BEAUTY INC.’s own tally for this item (“III. Advisory Vote on Executive Compensation .”): 40,676,556 for, 2,507,314 against — passed, per its Form 8-K filed August 27, 2024 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of E.L.F. BEAUTY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Section 14a Executive Compensation” (5 managers, 53,561 for, 15 against).

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 122 managers: 22,422,704 for, 326,407 against, 10,869 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 399 managers: 26,969,675 for, 1,849,181 against, 23,238 abstained, 1,820 not voted. 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, 2025.

E.L.F. BEAUTY INC.’s own tally for this item (“IV. Ratification of the Appointment of the Independent Registered Public Accounting Firm .”): 47,539,986 for, 536,066 against — passed, per its Form 8-K filed August 27, 2024 (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, 2025.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 23,023,347 for, 20,894 against, 10,869 abstained.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.