e.l.f. Beauty,Inc. (NYSE:ELF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders. |
On May24, 2017, e.l.f. Beauty, Inc. (the Company) held its 2017
Annual Meeting of Stockholders. The Companys stockholders voted
on the following four proposals, each of which is described in
detail in the Companys definitive proxy statement filed with the
Securities and Exchange Commission on April17, 2017 (the Proxy):
Proposal No.1: Election of Directors.The
following individuals were elected to the Companys Board of
Directors to serve as Class I directors for a three-year term
expiring at the 2020 Annual Meeting of Stockholders or until
their respective successors have been elected and qualified, or
until their earlier death, resignation or removal:
| For | Withheld | BrokerNon-Votes | ||||||||||
|
Kirk L. Perry |
34,363,730 | 4,547,757 | 2,962,763 | |||||||||
|
Sabrina L. Simmons |
34,363,266 | 4,548,221 | 2,962,763 | |||||||||
|
Maureen C. Watson |
33,277,459 | 5,634,028 | 2,962,763 |
Proposal No.2: Ratification of the Appointment of the
Independent Registered Public Accounting Firm.The
Companys stockholders ratified the appointment of Deloitte Touche
LLP as the Companys independent registered public accounting firm
for the year ending December31, 2017.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
|
41,863,431 |
6,365 | 4,454 |
Proposal No.3: Ratification of the Amended and Restated
Certificate of Incorporation. The Companys stockholders
ratified the Companys Amended and Restated Certificate of
Incorporation as disclosed in the Proxy.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
|
29,658,556 |
9,250,598 | 2,333 | 2,962,763 |
Proposal No.4: Ratification of the Amended and Restated
Bylaws. The Companys stockholders ratified the Companys
Amended and Restated Bylaws as disclosed in the Proxy.
|
For |
Against |
Abstain |
BrokerNon-Votes |
|||
|
29,658,406 |
9,250,583 | 2,498 | 2,962,763 |
About e.l.f. Beauty, Inc. (NYSE:ELF)
e.l.f. Beauty, Inc., formerly J.A. Cosmetics Holdings, Inc., is a cosmetic company. The Company conducts its business under the name e.l.f. Cosmetics, and offers products for eyes, lips and face to consumers through its retail customers, e.l.f. stores and e-commerce channels. The Company offers a range of products for eyes, such as eyeshadow, eyeliner, mascara and eyelashes, eyebrows, concealer and primer, brushes and tools, and sets and palettes. The Company offers lipstick, lip gloss, lipliner, and lip care and brushes. The Company launches its products on elfcosmetics.com, and distribution is generally only broadened to its retail customers after it receives consumer validation online. The Company sells its products in national and international retailers (with international primarily serviced by distributors) and direct-to-consumer channels. It sells its products in retail stores in the United States across mass, drug store, food and specialty retail channels. e.l.f. Beauty, Inc. (NYSE:ELF) Recent Trading Information
e.l.f. Beauty, Inc. (NYSE:ELF) closed its last trading session down -0.06 at 25.33 with 437,220 shares trading hands.
