Not independent
Tenure on this board
12.5 yrs
Also a director at
J M Smucker Co (SJM)
Meeting calendar
ELF · Annual meeting · Thursday, August 21, 2025
Elf Beauty Inc
3 nominees · 3 ballot items.
Election of three Class III directors; advisory vote on executive compensation; and ratification of Deloitte & Touche LLP as the independent registered public accounting firm for FY2026.
Market cap
$4.7B
1Y TSR
-50.0%
Board grade
B
Record date
Jun 30, 2025
Filing
DEF 14A
Meeting concluded · Aug 21, 2025
Follow how the vote landed and what changed on Elf Beauty Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Three Class III Directors
ManagementBoard: FORElect three Class III directors to serve for a three-year term expiring at our 2028 annual meeting of stockholders.
- 2
Advisory Vote to Approve Compensation Paid to Our Named Executive Officers
ManagementBoard: FORAdvisory (non-binding) vote to approve the compensation paid to our named executive officers for FY 2025 as disclosed in this Proxy Statement.
- 3
Ratification of the Appointment of Deloitte & Touche LLP as Our Independent Registered Public Accounting Firm for FY2026
ManagementBoard: FORRatification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
1.3 yrs
Also a director at
Hp Inc (HPQ)Pinterest Inc (PINS)Lululemon Athletica Inc (LULU)
Independent
Tenure on this board
6.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BAILLIE GIFFORD CO | 7.3% | 4,310,238 | $261M |
| 2 | BlackRock, Inc. | 5.2% | 3,107,730 | $188M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.4% | 2,591,001 | $157M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 2,534,402 | $154M |
| 5 | PRICE T ROWE ASSOCIATES INC /MD/ | 3.4% | 2,003,426 | $121M |
| 6 | Ensign Peak Advisors, Inc | 3.2% | 1,898,555 | $115M |
| 7 | STATE STREET CORP | 3.0% | 1,799,155 | $109M |
| 8 | BAILLIE GIFFORD CO | 3.0% | 1,789,047 | $108M |
| 9 | Clearbridge Investments, LLC | 2.9% | 1,734,774 | $105M |
| 10 | BlackRock, Inc. | 2.8% | 1,672,007 | $101M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Elf Beauty Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Albertsons Companies IncACI
Annual meeting·Aug 6, 2026·$6.7B
Spectrum Brands Holdings IncSPB
Annual meeting·Aug 5, 2026·$2.0B
Mcgraw Hill IncMH
Annual meeting·Aug 11, 2026·$1.8B
Universal CorpUVV
Annual meeting·Aug 4, 2026·$1.3B
Mama's Creations IncMAMA
Annual meeting·Jul 2, 2026·$727M
Helen Of Troy LtdHELE
Annual meeting·Aug 25, 2026·$676M
Reference
Frequently asked questions
- When is the Elf Beauty Inc 2025 annual meeting?
- Elf Beauty Inc (ELF) holds its 2025 annual shareholder meeting on Thursday, August 21, 2025.
- What is the record date for the Elf Beauty Inc 2025 meeting?
- The record date for the Elf Beauty Inc 2025 meeting is Monday, June 30, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Elf Beauty Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Elf Beauty Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Elf Beauty Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Elf Beauty Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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