

| ELF BEAUTY | 22/08/2024 AGM | |
|---|---|---|
| 1.01 | Elect Tiffany Daniele - Non-Executive Director | Oppose |
| 1.02 | Elect Maria Ferreras - Non-Executive Director | For |
| 1.03 | Elect Lauren Cooks Levitan - Non-Executive Director | For |
| 2 | Amend Articles: Officer Exculpation | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Re-appoint Deloitte & Touche LLP as the Auditors of the company | Abstain |