e.l.f. Beauty (ELF) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 20, 2026, at 8:30 a.m. Pacific Time, to be held virtually.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review materials and vote online or request a proxy card.

Voting matters and shareholder proposals

• Election of four directors: Matt Farrell, Kenny Mitchell, Gayle Tait, and Maureen Watson.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Advisory vote on frequency of say-on-pay, with board recommending 1 year.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending March 31, 2027.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR all proposals except for the frequency of say-on-pay, where 1 year is recommended.