e.l.f. Beauty (ELF) AGM 2026 summary

Opening remarks and agenda

• The meeting was officially called to order by the chairman and CEO, with confirmation of a quorum present for voting purposes.

• The agenda included four proposals for shareholder voting and a Q&A session.

Shareholder proposals

• Four proposals were presented: election of four class I directors for three-year terms, advisory approval of executive compensation, advisory approval of the frequency of executive compensation votes, and ratification of the independent auditor.

Overview of voting outcomes

• All four class I director nominees were elected for terms expiring at the 2029 annual meeting.

• Executive compensation was approved on an advisory basis.

• Annual frequency for advisory votes on executive compensation was approved.

• Deloitte & Touche LLP was ratified as the independent auditor for the fiscal year ending March 31, 2027.

• Final voting results will be filed in a Form 8-K with the SEC.