Business Context and Reporting Period
This Form 8-K reports on the 2025 Annual Meeting of Stockholders held by e.l.f. Beauty, Inc. on August 21, 2025. The filing details the certified voting results for three proposals submitted to security holders.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
No material financial changes are reported in this document. The filing focuses exclusively on the outcomes of shareholder votes.
Outlook, Risks, and Voting Results
The following matters were voted upon and approved by stockholders:
- Election of Class III Directors: All three nominees were elected to serve until the 2028 annual meeting.
- Tarang Amin: 38,774,023 For; 2,181,590 Withheld.
- Chip Bergh: 40,669,175 For; 286,438 Withheld.
- Lori Keith: 30,219,603 For; 10,736,010 Withheld.
- Advisory Vote on Executive Compensation: Approved.
- For: 38,623,299
- Against: 2,205,696
- Abstain: 126,618
- Ratification of Independent Auditor: Deloitte & Touche LLP was ratified for the fiscal year ending March 31, 2026.
- For: 46,833,206
- Against: 348,450
- Abstain: 131,891
Investor Verification Checklist
- Verify the definitive proxy statement filed on July 9, 2025, for detailed background on the director nominees and executive compensation rationale.
- Note the significant number of votes withheld for director nominee Lori Keith (10.7 million) compared to other nominees.
- Confirm the appointment of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 31, 2026.