Current Report Filing (8-k)
May 26 2017 - 4:49PM
Edgar (US Regulatory)
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): May 24, 2017
e.l.f. Beauty, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-37873
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46-4464131
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification Number)
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570 10th Street
Oakland, CA 94607
(Address of principal executive offices, including Zip Code)
Registrants 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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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
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Submission of Matters to a Vote of Security Holders.
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On May 24, 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 April 17, 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:
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For
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Withheld
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Broker Non-Votes
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Kirk L. Perry
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34,363,730
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4,547,757
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2,962,763
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Sabrina L. Simmons
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34,363,266
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4,548,221
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2,962,763
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Maureen C. Watson
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33,277,459
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5,634,028
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2,962,763
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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 December 31, 2017.
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For
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Against
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Abstain
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Broker Non-Votes
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41,863,431
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6,365
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4,454
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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.
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For
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Against
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Abstain
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Broker Non-Votes
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29,658,556
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9,250,598
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2,333
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2,962,763
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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.
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For
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Against
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Abstain
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Broker Non-Votes
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29,658,406
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9,250,583
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2,498
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2,962,763
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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.
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e.l.f. Beauty, Inc.
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Date: May 26, 2017
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By:
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/s/ Scott K. Milsten
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Scott K. Milsten
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Senior Vice President and General Counsel
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