Hello, and welcome to the annual meeting of stockholders of E.L.F. Beauty Inc. Please note that today's meeting is being recorded. During the meeting, there will be a question and answer session. Stockholders of record, as of the record date, may submit questions or comments at any time by clicking on the Q&A tab on the virtual meeting website. It is now my pleasure to turn today's meeting over to Tarang Amin. Mr. Amin, the floor is yours.
Good morning, ladies and gentlemen. Welcome to the 2025 E.L.F. Beauty annual meeting of stockholders. I'm Tarang Amin, Chairman and Chief Executive Officer, and a member of the Board of Directors. I will act as Chairman of the annual meeting. Scott Milsten, our FCP, General Counsel, and Chief People Officer, will act as Secretary of the annual meeting. I now like to officially call the annual meeting to order. Scott, will you please confirm that a quorum is present?
Yes, a quorum is present. Based on shares outstanding and entitled to vote on the record date, which was June 30, 2025, an aggregate of 56,734,893 votes may be cast by stockholders at this annual meeting. I show that there are present in person or by proxy stockholders representing a majority of the total number of shares of votes which may be cast. I have the official stockholder list prepared as of the record date, showing the name, address, and number of shares held by each stockholder of record entitled to vote at this annual meeting. That list is available for inspection by stockholders.
We'll now turn to the proposals to be voted upon. We have three proposals to be considered today. The first proposal is the election of three Class III directors for a term of three years. These nominees are myself, Tarang Amin, Chip Byrd, and Lori Keith. The second proposal is approval on an advisory basis of the compensation of our named executive officers. The third proposal is the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026. The polls are now open. Stockholders who have voted by proxy do not need to vote again unless they wish to change their vote. If you have not already voted or you wish to change your vote, please vote electronically using the voting link on the meeting website. I'll give everyone a few moments to vote.
The polls are now closed. Scott, can you announce the preliminary results?
Yes, the preliminary results are as follows. Each nominee for Class III director has been duly elected to serve for a three-year term expiring at our 2028 annual meeting. The compensation of our named executive officers has been approved on an advisory basis. The appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31st, 2026, has been ratified.
Thank you. The inspector of election will make a final report on the annual meeting record. The final voting results will be included in a Form 8-K to be filed with the SEC. We have no other business to conduct at this annual meeting. The annual meeting is now adjourned. We'll now turn to the Q&A session. In order to assess whether it's necessary to review the rules of the section, I'll ask Hillary Lyons, our Assistant General Counsel, if there are any questions.
Thanks, Tarang. It appears that no questions have been submitted during the meeting.
Given there are no questions, I'd like to thank everyone for joining us today and for your support of E.L.F. Beauty. We look forward to updating you on our continued progress and our FY 2026 Q2 earnings call in November. Thank you and be well.
This concludes today's call. You may now disconnect.