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Compiled from SEC Form N-PX filings and ULTA BEAUTY INC.’s Form 8-K, filed June 17, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.
Meeting of June 11, 2024: 9 items on ULTA BEAUTY INC.’s Form 8-K, filed June 17, 2024: 1 approved · 8 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore ULTA BEAUTY INC. in the interactive database Compare manager voting policies
These tallies are ULTA BEAUTY INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 17, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Michelle L. Collins | 38,089,700 | 772,415 | 53,807 | -- | -- | 98% | Not verified | — |
| Elect Director: Catherine A. Halligan | 36,386,504 | 2,475,313 | 54,105 | -- | -- | 94% | Not verified | — |
| Elect Director: David C. Kimbell | 38,626,182 | 234,743 | 54,997 | -- | -- | 99.3% | Not verified | — |
| Elect Director: Patricia A. Little | 38,497,273 | 363,237 | 55,412 | -- | -- | 99.0% | Not verified | — |
| Elect Director: George R. Mrkonic | 38,236,404 | 624,280 | 55,238 | -- | -- | 98% | Not verified | — |
| Elect Director: Lorna E. Nagler | 37,884,585 | 976,532 | 54,805 | -- | -- | 97% | Not verified | — |
| Elect Director: Heidi G. Petz | 38,489,063 | 371,305 | 55,554 | -- | -- | 99.0% | Not verified | — |
| Elect Director: Michael C. Smith | 38,751,662 | 108,883 | 55,377 | -- | -- | 99.7% | Not verified | — |
| Advisory Vote to Approve the Company's Executive Compensation The stockholders approved the Company's executive compensation. | 34,710,820 | 3,668,676 | 536,426 | -- | 2,956,693 | 90% | Approved | — |
Source: ULTA BEAUTY INC., Form 8-K, filed with the SEC on June 17, 2024 — read the filing on EDGAR.
Each item below shows how the 914 asset managers that disclosed a ULTA BEAUTY INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of ULTA BEAUTY INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 5 wordings of this item as funds reported it.
94% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Catherine A. Halligan
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Catherine A. Halligan”): 36,386,504 for, 2,475,313 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,640,342 for, 8,794 against, 7,563 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,657 | 14 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 84,665 | 664 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 5 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: David C. Kimbell
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: David C. Kimbell”): 38,626,182 for, 234,743 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,648,506 for, 613 against, 7,563 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,668 | 3 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: George R. Mrkonic
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: George R. Mrkonic”): 38,236,404 for, 624,280 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,643,180 for, 5,922 against, 7,563 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,671 | 0 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Heidi G. Petz
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Heidi G. Petz”): 38,489,063 for, 371,305 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,648,382 for, 93 against, 8,173 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,671 | 0 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 4 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Lorna E. Nagler
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Lorna E. Nagler”): 37,884,585 for, 976,532 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,634,487 for, 14,581 against, 7,563 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,668 | 3 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 5 wordings of this item as funds reported it.
99.7% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Michael C. Smith
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Michael C. Smith”): 38,751,662 for, 108,883 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,647,452 for, 1,598 against, 7,563 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,671 | 0 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 5 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Michelle L. Collins
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Michelle L. Collins”): 38,089,700 for, 772,415 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,645,291 for, 3,742 against, 7,563 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,671 | 0 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Patricia A. Little
ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Patricia A. Little”): 38,497,273 for, 363,237 against, per its Form 8-K filed June 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 184 asset managers below reported 15,648,923 for, 93 against, 7,563 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,671 | 0 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.
Combines 27 wordings of this item as funds reported it.
90% Approved · of votes cast
Description as filed by funds: Advisory resolution to approve the Company's executive compensation.
ULTA BEAUTY INC.’s own tally for this item (“Advisory Vote to Approve the Company's Executive Compensation The stockholders approved the Company's executive compensation.”): 34,710,820 for, 3,668,676 against — passed, per its Form 8-K filed June 17, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Ratification of the Appointment of Ernst & Young LLP for Fiscal 2024 The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year 2024, ending February 1, 2025.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Also reported under other wordings, matched to the same row of ULTA BEAUTY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (34 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,206 | 279 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,671 | 0 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Fund voting reports, all 177 managers: 15,604,882 for, 9,422 against, 7,088 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| New York Life | 3,000,000 | 0 | 0 | 0 | For |
| T. Rowe Price | 1,795,573 | 0 | 0 | 0 | For |
| BlackRock | 1,760,529 | 1,026 | 0 | 0 | For |
| State Street | 1,458,763 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 1,166,178 | 0 | 0 | 0 | For |
| Northern Trust | 572,978 | 2,329 | 0 | 0 | For |
| MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | 532,562 | 0 | 0 | 0 | For |
| Alecta Tjanstepension Omsesidigt | 0 | 0 | 451,405 | 0 | Abstain |
| Invesco | 445,261 | 0 | 0 | 0 | For |
| BESSEMER TRUST Co NATIONAL ASSOCIATION | 415,314 | 0 | 0 | 0 | For |
| Boston Partners | 391,789 | 0 | 0 | 0 | For |
| CIBC Private Wealth Group LLC | 378,698 | 0 | 0 | 0 | For |
| Man Group plc | 0 | 369,980 | 0 | 0 | Against |
| Goldman Sachs | 335,814 | 0 | 0 | 0 | For |
| Legal & General Investment Management Ltd | 0 | 321,212 | 0 | 0 | Against |
| Charles Schwab | 297,060 | 0 | 0 | 0 | For |
| Amundi | 0 | 290,602 | 0 | 0 | Against |
| MARSHALL WACE, LLP | 0 | 289,217 | 0 | 0 | Against |
| Bessemer Trust CO of Delaware, N.A. | 288,715 | 0 | 0 | 0 | For |
| BESSEMER TRUST Co OF FLORIDA | 282,462 | 0 | 0 | 0 | For |
| Epoch Investment Partners, Inc. | 268,637 | 0 | 0 | 0 | For |
| UBS | 230,039 | 35,538 | 0 | 0 | Mixed |
| MELLON INVESTMENTS Corp | 257,811 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 255,189 | 0 | 0 | 0 | For |
| EAGLE ASSET MANAGEMENT INC | 251,749 | 0 | 0 | 0 | For |
Institutional-manager reports, all 740 managers: 24,467,652 for, 2,517,905 against, 452,559 abstained, 16,780 not voted, 6,056 unknown. Showing the 25 largest; see all in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.2% of fund votes cast · no official result
Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.
The 178 asset managers below reported 15,489,761 for, 118,084 against, 7,088 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 5,509,741 | 0 | 0 | 0 | For |
| BlackRock | 2,030,485 | 0 | 0 | 0 | For |
| Fidelity | 1,154,815 | 0 | 0 | 0 | For |
| T. Rowe Price | 943,229 | 0 | 0 | 0 | For |
| State Street | 656,657 | 14 | 0 | 0 | For |
| Invesco | 417,411 | 0 | 0 | 0 | For |
| MFS | 389,747 | 0 | 0 | 0 | For |
| Dimensional | 299,627 | 0 | 0 | 0 | For |
| Charles Schwab | 294,807 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 248,157 | 0 | 0 | 0 | For |
| John Hancock | 232,232 | 0 | 0 | 0 | For |
| Jackson National | 201,713 | 0 | 0 | 0 | For |
| Eaton Vance | 199,621 | 0 | 0 | 0 | For |
| Advisors' Inner Circle Fund II | 195,210 | 0 | 0 | 0 | For |
| Voya | 151,327 | 0 | 0 | 0 | For |
| TIAA | 142,105 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 108,985 | 0 | 0 | 0 | For |
| Principal | 107,722 | 0 | 0 | 0 | For |
| Prudential/PGIM | 100,128 | 0 | 0 | 0 | For |
| NICHOLAS FUND, INC. | 88,800 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 87,554 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 85,329 | 0 | 0 | 0 | For |
| MASTER INVESTMENT PORTFOLIO | 78,156 | 0 | 0 | 0 | For |
| MassMutual | 78,120 | 0 | 0 | 0 | For |
| Goldman Sachs | 74,599 | 0 | 0 | 0 | For |
Showing the 25 largest of 178 asset managers. See all 178 in the interactive database.
Not shown here: this season’s fund filings also report 1 item from the meeting of June 11, 2025, which belongs to the 2024-2025 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 47,845,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 11.52% |
| 2 | BlackRock | 4.24% |
| 3 | Fidelity | 2.41% |
| 4 | T. Rowe Price | 1.97% |
| 5 | State Street | 1.37% |
| 6 | Invesco | 0.87% |
| 7 | MFS | 0.81% |
| 8 | Dimensional | 0.63% |
| 9 | Charles Schwab | 0.62% |
| 10 | CARILLON SERIES TRUST | 0.52% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | New York Life | 6.27% |
| 2 | T. Rowe Price | 3.75% |
| 3 | BlackRock | 3.68% |
| 4 | State Street | 3.05% |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 2.44% |
| 6 | Northern Trust | 1.20% |
| 7 | MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | 1.11% |
| 8 | Alecta Tjanstepension Omsesidigt | 0.94% |
| 9 | Invesco | 0.93% |
| 10 | BESSEMER TRUST Co NATIONAL ASSOCIATION | 0.87% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Vanguard Group | 11.19% | 13F |
| BlackRock | 8.34% | 13F |
| State Street | 4.62% | 13F |
| Morgan Stanley | 2.63% | 13F |
| JPMorgan Chase | 2.56% | 13F |
| Geode Capital | 2.43% | 13F |
| T. Rowe Price | 1.83% | 13F |
| Millennium Management | 1.39% | 13F |
| Citadel Advisors | 1.37% | 13F |
| Northern Trust | 1.07% | 13F |
Percentages above are of 47,845,000 shares outstanding, as reported by ULTA BEAUTY INC. on its Form 10-Q dated May 4, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from ULTA BEAUTY INC.’s 10-Q dated May 4, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.
At ULTA BEAUTY INC.'s shareholder meeting held June 11, 2024, in the 2023-2024 proxy season, 914 asset managers reported how they voted in their SEC Form N-PX filings, covering 8,925 separate fund positions. Their filings are grouped here into 10 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory resolution to approve the Company's executive compensation. — ULTA BEAUTY INC.'s filing reports the proposal as approved, with 90% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: ULTA BEAUTY INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 17, 2024.
ULTA BEAUTY INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.