| ELF BEAUTY | 20/08/2026 AGM | |
|---|---|---|
| 1.1 | Elect Matt Farrell - Non-Executive Director | For |
| 1.2 | Re-elect Kenny Mitchell - Non-Executive Director | Withhold |
| 1.3 | Re-elect Gayle Tait - Non-Executive Director | For |
| 1.4 | Re-elect Maureen Watson - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint Deloitte & Touche LLP as the Auditors | Oppose |