ThZeal - The Zeal

elf-20200827

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 27, 2020

e.l.f. Beauty, Inc.

(Exact name of registrant as specified in its charter)


Delaware	001-37873	46-4464131
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

570 10th Street

Oakland, CA 94607

(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: (510) 778-7787

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.01 per share

ELF

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒


Item 5.07			Submission of Matters to a Vote of Security Holders

On August 27, 2020, e.l.f. Beauty, Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on four 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 17, 2020 (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 I Directors. Each of the three nominees for Class I director was elected to serve as a Class I director until the Company’s 2023 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
Kirk Perry	35,165,081	8,101,563	2,274,901
Sabrina Simmons	36,152,062	7,114,582	2,274,901
Maureen Watson	35,669,138	7,597,506	2,274,901

2.Advisory Vote on Executive Compensation. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:


For	Against	Abstain	Broker Non-Votes
27,496,518	14,467,869	1,302,257	2,274,901

3.Advisory Indication of the Frequency of the Advisory Vote on Executive Compensation. The Company’s stockholders indicated, on an advisory basis, that one year is the preferred frequency of the advisory vote on the compensation of the Company’s named executive officers. The voting results were as follows:


1 Year	2 Years	3 Years	Abstain	Broker Non-Votes
42,403,251	10,189	832,194	21,010	2,274,901

In light of the voting results on this proposal, and consistent with the recommendation of the Company’s Board of Directors (the “Board”) to the stockholders regarding this proposal included in the Proxy Statement, the Company decided that it will hold an advisory vote on the compensation of the Company’s named executive officers on an annual basis until the Board decides to hold the next advisory vote on the preferred frequency of the advisory vote on the compensation of the Company’s named executive officers.

4.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, 2021. The voting results were as follows:


For	Against	Abstain	Broker Non-Votes
45,529,858	3,660	8,027	0


Item 9.01			Financial Statements and Exhibits.

(d) Exhibits.


Exhibit No.						Description
104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

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 28, 2020

By:

/s/ Scott Milsten

Scott Milsten

SVP and General Counsel