e.l.f. Beauty Sets Annual Meeting Agenda, Details Executive Pay & Board Elections
ELF sits 52% above its 52-week low of $48.82.
Summary
e.l.f. Beauty filed its definitive proxy statement, detailing proposals for its annual meeting, including director elections and executive compensation. Executives received high payouts for achieving performance targets, despite a significant drop in net income for FY 2026.
Key Events · Corporate Governance and Compliance · ELF
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Annual Shareholder Meeting Scheduled
The company will hold its virtual annual meeting on August 20, 2026, to vote on the election of four Class I directors, an advisory vote on executive compensation, and the ratification of Deloitte & Touche LLP as independent auditor.
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High Executive Compensation Payouts
Named Executive Officers received 200% of target for FY 2026 cash incentives and FY 2024 Performance Stock Units (PSUs) vested at 225% of target due to strong performance against sales and market share metrics.
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Mixed FY 2026 Financial Performance
e.l.f. Beauty reported 25% net sales growth and $335 million in Adjusted EBITDA for FY 2026, but net income declined significantly by 77% to $26 million, as previously disclosed in the 10-K.
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Board Composition and Governance
The board is 90% independent, with four Class I directors nominated for re-election. The company maintains robust corporate governance practices, including stock ownership guidelines and anti-hedging policies.
Analysis · ELF · Industrial Applications And Services
This definitive proxy statement outlines the proposals for e.l.f. Beauty's upcoming annual shareholder meeting, including the re-election of four Class I directors and the advisory votes on executive compensation and auditor ratification. The filing reveals significant executive compensation payouts for FY 2026, with cash incentives at 200% of target and FY 2024 Performance Stock Units (PSUs) vesting at 225% of target, driven by strong performance against sales and market share metrics. However, investors should note the reported 77% decline in net income for FY 2026, despite 25% net sales growth and a 13% increase in Adjusted EBITDA, which presents a mixed financial picture alongside the high executive pay.
How filings like this one have moved
In the 30 days to Aug 23, 2026, 29.5% of the 2875 measured filings Wiseek scored 7 moved their stock by 5% or more by the next session's close. The median move was -0.02%. These are measured outcomes after filings of this importance, not a forecast for this one.
Measured one observation per ticker per day, after exclusions. Current figures: Filing Impact Tracker · open dataset
At the time of this filing, ELF was trading at $74.38 on NYSE in the Industrial Applications And Services sector, with a market capitalization of approximately $4.4B. The 52-week trading range was $48.82 to $150.99. This filing was assessed with neutral market sentiment and an importance score of 7 out of 10.