e.l.f. Beauty Files 8-K on Shareholder Votes & Exhibits
Ticker: ELF · Form: 8-K · Filed: 2025-08-26T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, filing, financials
Related Tickers: ELF
TL;DR
ELF filed an 8-K for shareholder votes and financials - standard corporate housekeeping.
AI Summary
On August 21, 2025, e.l.f. Beauty, Inc. filed an 8-K report. The filing primarily concerns the submission of matters to a vote of security holders and includes financial statements and exhibits. No specific vote outcomes or financial details were provided in the excerpt.
Why It Matters
This filing indicates that e.l.f. Beauty, Inc. is engaging in corporate governance activities requiring shareholder input and is providing necessary financial documentation.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not appear to contain any new material information that would immediately impact the company's risk profile.
Key Numbers
- 001-37873 — SEC File Number (Identifies the company's filing with the SEC.)
- 46-4464131 — IRS Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- e.l.f. Beauty, Inc. (company) — Registrant
- August 21, 2025 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- Oakland, CA (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The provided excerpt does not specify the exact matters submitted for a vote, only that such submissions were made.
When was the earliest event reported in this 8-K filing?
The earliest event reported is August 21, 2025.
What is the principal executive office address for e.l.f. Beauty, Inc.?
The principal executive offices are located at 601 12th Street, 14th Floor, Oakland, CA 94607.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This Current Report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the company's state of incorporation?
The company is incorporated in Delaware.
Filing Stats: 676 words · 3 min read · ~2 pages · Grade level 10.4 · Accepted 2025-08-26 16:05:41
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share ELF New York Stock Exchange
Filing Documents
- elf-20250821.htm (8-K) — 37KB
- 0001600033-25-000043.txt ( ) — 154KB
- elf-20250821.xsd (EX-101.SCH) — 2KB
- elf-20250821_lab.xml (EX-101.LAB) — 22KB
- elf-20250821_pre.xml (EX-101.PRE) — 13KB
- elf-20250821_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 21, 2025, e.l.f. Beauty, Inc. (the " Company ") held its 2025 annual meeting of stockholders (the " Annual Meeting "). At the Annual Meeting, the Company's stockholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on July 9, 2025 (the " Proxy Statement "). The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each proposal, the number of votes withheld with respect to each proposal (if applicable), the number of abstentions with respect to each proposal (if applicable) and the number of broker non-votes with respect to each proposal. 1. Election of Class III Directors . Each of the three nominees for Class III director was elected to serve as a Class III director until the Company's 2028 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. The voting results were as follows: Name For Withheld Broker Non-Votes Tarang Amin 38,774,023 2,181,590 6,357,934 Chip Bergh 40,669,175 286,438 6,357,934 Lori Keith 30,219,603 10,736,010 6,357,934 2. Advisory Vote on Executive Compensation . The Company's stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers. The voting results were as follows: For Against Abstain Broker Non-Votes 38,623,299 2,205,696 126,618 6,357,934 3. Ratification of the Appointment of the Independent Registered Public Accounting Firm . 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, 2026. The voting results were as follows: For Against Abstain Broker Non-Votes 46,833,206 348,450 1
01 Exhibits
Item 9.01 Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. e.l.f. Beauty, Inc. Date: August 26, 2025 By: /s/ Scott Milsten Scott Milsten SVP, General Counsel & Chief People Officer