e.l.f. Beauty, Inc. (ELF) Earnings Call Transcript
August 20, 2026
Earnings Call Speaker Segments
Hello, and welcome to the Annual Meeting of Stockholders of e.l.f. Beauty, Inc. Please note that today's meeting is being recorded. [Operator Instructions] It is now my pleasure to turn today's meeting over to Tarang Amin. Mr. Amin, the floor is yours.
Good morning, ladies and gentlemen. Welcome to the 2026 e.l.f. Beauty Annual Meeting of Stockholders. I'm Tarang Amin, Chairman and CEO, and a member of the Board of Directors. I'll act as Chairman of the Annual Meeting. Scott Milsten, our SVP, General Counsel and Chief People Officer, will act as Secretary of the Annual Meeting. I'd now like to officially call the Annual Meeting to order. Scott, will you confirm that a quorum is present?
Yes. A quorum is present based on shares outstanding and entitled to vote on the record date, which was June 29, 2026. An aggregate of 58,937,041 votes may be cast by stockholders at this Annual Meeting. I show that there are present, in person or by proxy, stockholders representing a majority of the total number of votes which may be cast. I have the official stockholder list prepared as of the record date showing the name, address and number of shares held by each stockholder of record entitled to vote at this Annual Meeting. That list is available for inspection by stockholders.
We'll now turn to the proposals to be voted upon. We have 4 proposals to be considered today. The first proposal is the election of 4 Class I directors for a term of 3 years. These nominees are: Matt Farrell, Kenny Mitchell, Gayle Tait and Maureen Watson. The second proposal is the approval, on an advisory basis, of the compensation of our named executive officers. The third proposal is approval, on an advisory basis, of the frequency of the advisory vote on compensation of our named executive officers. The fourth proposal is ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027. The polls are now open. Stockholders who have voted by proxy do not need to vote again unless they wish to change their vote. If you have not already voted or you wish to change your vote, please vote electronically using the voting link on the meeting website. I'll give everyone a few moments to vote. [Voting]
The polls are now closed. Scott, can you announce the preliminary results?
Yes. The preliminary results are as follows. Each nominee for Class I Director has been duly elected to serve for a 3-year term expiring at our 2029 Annual Meeting. The compensation of our named executive officers has been approved, on an advisory basis. One year has been approved, on an advisory basis, as the frequency of the advisory vote on the compensation of our named executive officers. And finally, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027 has been ratified.
Thank you. The Inspector of Election will make a final report in the Annual Meeting record. The final voting results will be included in a Form 8-K to be filed with the SEC. We have no other business to conduct at this Annual Meeting. The Annual Meeting is now adjourned. We'll now turn to the Q&A session. In order to assess whether it's necessary to review the rules for this section, I'll ask Hillary Lyon, our VP, Assistant General Counsel, if there are any questions.
Thanks, Tarang. It appears that no questions have been submitted during the meeting.
Given there are no questions, I'd like to thank everyone for joining us today and for your support of e.l.f. Beauty. We look forward to updating you on our continued progress on our fiscal year '27 Q2 earnings call in November. Thank you, and be well.
This concludes the meeting. You may now disconnect.
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