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ULTA BEAUTY INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and ULTA BEAUTY INC.’s Form 8-K, filed June 13, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 12Ballot items
  • 826Asset managers
  • 9,737Fund votes
  • June 11, 2025Meeting date

Results at a glance

Meeting of June 11, 2025: 12 items on ULTA BEAUTY INC.’s Form 8-K, filed June 13, 2025: 2 approved · 10 without a stated outcome.

Material dissent

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

Proxy season: 2023-2024 2024-2025 2025-2026

Explore ULTA BEAUTY INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by ULTA BEAUTY INC.

These tallies are ULTA BEAUTY INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 13, 2025 (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.

ULTA BEAUTY INC. — official shareholder meeting results, meeting held June 11, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Michelle L. Collins 35,953,677258,49545,909 ---- 99.2%Not verified—
Elect Director: Kelly E. Garcia 36,183,17829,17245,731 ---- 99.9%Not verified—
Elect Director: Catherine A. Halligan 35,047,2581,164,22846,595 ---- 97%Not verified—
Elect Director: Patricia A. Little 35,938,102274,75045,229 ---- 99.2%Not verified—
Elect Director: George R. Mrkonic 35,848,644362,97846,459 ---- 99%Not verified—
Elect Director: Lorna E. Nagler 35,280,379932,28045,422 ---- 97%Not verified—
Elect Director: Heidi G. Petz 36,170,53942,32345,219 ---- 99.8%Not verified—
Elect Director: Gisel Ruiz 35,213,610999,14045,331 ---- 97%Not verified—
Elect Director: Michael C. Smith 36,166,23645,85945,986 ---- 99.8%Not verified—
Elect Director: Kecia L. Steelman 36,037,219173,76147,101 ---- 99.5%Not verified—
2 Ratification of the Appointment of Ernst & Young LLP for Fiscal 2025 The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year 2025, ending January 31 36,111,9813,354,34948,890 --0 92%Approved—
Advisory Vote to Approve the Company's Executive Compensation The stockholders approved the Company's executive compensation. 32,532,3183,168,414557,349 --3,257,139 91%Approved—

Source: ULTA BEAUTY INC., Form 8-K, filed with the SEC on June 13, 2025 — read the filing on EDGAR.

How asset managers voted at the ULTA BEAUTY INC. 2024-2025 meeting

Each item below shows how the 826 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.

1. Elect Director: Michelle L. Collins

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 35,953,677AGAINST: 258,495
Details: description as filed, official tally, votes by 155 asset managers

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”): 35,953,677 for, 258,495 against, per its Form 8-K filed June 13, 2025 (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: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 16,408,839 for, 41,156 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,408,839AGAINST: 41,156ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Michelle L. Collins” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

2. Elect Director: Kelly E. Garcia

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 36,183,178AGAINST: 29,172
Details: description as filed, official tally, votes by 155 asset managers

Description as filed by funds: Election of Directors: Kelly E. Garcia

ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Kelly E. Garcia”): 36,183,178 for, 29,172 against, per its Form 8-K filed June 13, 2025 (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: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 16,449,995 for, 0 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,449,995AGAINST: 0ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Kelly E. Garcia” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

3. Elect Director: Catherine A. Halligan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 35,047,258AGAINST: 1,164,228
Details: description as filed, official tally, votes by 155 asset managers

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”): 35,047,258 for, 1,164,228 against, per its Form 8-K filed June 13, 2025 (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 155 asset managers below reported 16,399,426 for, 49,696 against, 6,530 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,399,426AGAINST: 49,696ABSTAIN: 6,530UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Catherine A. Halligan” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4558 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust99,2027,068 00Mixed
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

4. Elect Director: Patricia A. Little

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 35,938,102AGAINST: 274,750
Details: description as filed, official tally, votes by 155 asset managers

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”): 35,938,102 for, 274,750 against, per its Form 8-K filed June 13, 2025 (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: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 16,449,983 for, 12 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,449,983AGAINST: 12ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Patricia A. Little” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

5. Elect Director: George R. Mrkonic

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 35,848,644AGAINST: 362,978
Details: description as filed, official tally, votes by 155 asset managers

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”): 35,848,644 for, 362,978 against, per its Form 8-K filed June 13, 2025 (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% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 16,397,694 for, 52,301 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,397,694AGAINST: 52,301ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: George R. Mrkonic” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

6. Elect Director: Lorna E. Nagler

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 35,280,379AGAINST: 932,280
Details: description as filed, official tally, votes by 155 asset managers

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”): 35,280,379 for, 932,280 against, per its Form 8-K filed June 13, 2025 (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 155 asset managers below reported 16,433,259 for, 16,762 against, 5,657 abstained, 24 not voted.

FOR
FOR: 16,433,259AGAINST: 16,762ABSTAIN: 5,657NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Lorna E. Nagler” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,095492 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4603 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

7. Elect Director: Heidi G. Petz

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 36,170,539AGAINST: 42,323
Details: description as filed, official tally, votes by 155 asset managers

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”): 36,170,539 for, 42,323 against, per its Form 8-K filed June 13, 2025 (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: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 16,449,995 for, 0 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,449,995AGAINST: 0ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Heidi G. Petz” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

8. Elect Director: Gisel Ruiz

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 35,213,610AGAINST: 999,140
Details: description as filed, official tally, votes by 155 asset managers

Description as filed by funds: Election of Directors: Gisel Ruiz

ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Gisel Ruiz”): 35,213,610 for, 999,140 against, per its Form 8-K filed June 13, 2025 (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 155 asset managers below reported 16,408,838 for, 41,157 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,408,838AGAINST: 41,157ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Gisel Ruiz” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

9. Elect Director: Michael C. Smith

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 36,166,236AGAINST: 45,859
Details: description as filed, official tally, votes by 155 asset managers

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”): 36,166,236 for, 45,859 against, per its Form 8-K filed June 13, 2025 (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: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 16,444,467 for, 5,555 against, 5,657 abstained, 24 not voted.

FOR
FOR: 16,444,467AGAINST: 5,555ABSTAIN: 5,657NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Michael C. Smith” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

10. Elect Director: Kecia L. Steelman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 36,037,219AGAINST: 173,761
Details: description as filed, official tally, votes by 155 asset managers

Description as filed by funds: Election of Directors: Kecia L. Steelman

ULTA BEAUTY INC.’s own tally for this item (“Elect Director: Kecia L. Steelman”): 36,037,219 for, 173,761 against, per its Form 8-K filed June 13, 2025 (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: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 16,443,567 for, 6,428 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,443,567AGAINST: 6,428ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “Election of Directors: Kecia L. Steelman” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,5870 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4630 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

11. Advisory Vote to Approve the Company's Executive Compensation The stockholders approved the Company's executive…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 20 wordings of this item as funds reported it.

91% Approved · of votes cast

FOR 91%
FOR: 32,532,318AGAINST: 3,168,414
Details: description as filed, official tally, votes by 795 asset managers

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.”): 32,532,318 for, 3,168,414 against — passed, per its Form 8-K filed June 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Vote to Approve the Company's Executive Compensation The stockholders approved the Company's executive compensation.”
Support: 91% 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” (33 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “SECTION 14A SAY-ON-PAY VOTES” (2 managers, 8 for).

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).

Fund voting reports: 147 asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,410,357230 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street415,829634 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust0157,231 00Against
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Fund voting reports, all 147 managers: 16,189,463 for, 203,117 against, 5,657 abstained, 24 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 676 asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price2,048,3880 00For
BlackRock1,601,5571,870 00For
Fidelity1,251,7120 00For
GEODE CAPITAL MANAGEMENT, LLC1,234,6000 00For
State Street1,141,2631,016 00For
Invesco767,2740 00For
Sanders Capital, LLC589,5900 00For
ATLANTA CAPITAL MANAGEMENT CO L L C507,9890 00For
Swedbank Robur Fonder AB0452,941 00Against
Northern Trust448,1630 00For
FRANKLIN MUTUAL ADVISERS LLC433,1600 00For
Amundi0345,869 00Against
Charles Schwab333,5180 00For
Epoch Investment Partners, Inc.325,3510 00For
Vanguard294,7990 00For
Legal & General Investment Management Ltd7,645260,948 00Against
Universal-Investment-Gesellschaft mbH242,9340 00For
UBS0240,344 00Against
AQR220,1190 00For
SUMMITRY LLC218,8780 00For
Victory Capital213,0330 00For
MELLON INVESTMENTS Corp203,7720 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC195,6150 00For
MARSHALL WACE, LLP189,3050 00For
Federated Hermes184,8150 00For

Institutional-manager reports, all 676 managers: 18,429,927 for, 2,178,977 against, 6,926 abstained, 13,129 not voted, 1,014 unknown. Showing the 25 largest; see all in the interactive database.

12. 2 Ratification of the Appointment of Ernst & Young LLP for Fiscal 2025 The stockholders ratified the appointment of…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 7 wordings of this item as funds reported it.

92% Approved · of votes cast

FOR 92%
FOR: 36,111,981AGAINST: 3,354,349
Details: description as filed, official tally, votes by 161 asset managers

Description as filed by funds: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2025, ending January 31, 2026.

ULTA BEAUTY INC.’s own tally for this item (“2 Ratification of the Appointment of Ernst & Young LLP for Fiscal 2025 The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year 202”): 36,111,981 for, 3,354,349 against — passed, per its Form 8-K filed June 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2 Ratification of the Appointment of Ernst & Young LLP for Fiscal 2025 The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year 2025, ending January 31, 2026.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 16,208,674 for, 241,398 against, 5,657 abstained, 24 not voted, 27 unknown.

FOR
FOR: 16,208,674AGAINST: 241,398ABSTAIN: 5,657UNKNOWN: 27NOT VOTED: 24
Largest asset managers voting on “To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fi” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,235,235175,352 00For
Fidelity2,143,4500 00For
BlackRock1,952,1990 00For
T. Rowe Price994,6640 00For
Invesco699,5280 00For
State Street416,4558 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Eaton Vance394,3830 00For
JPMorgan329,4900 00For
Charles Schwab328,5090 00For
Victory Capital219,3750 00For
Jackson National214,8320 00For
Pacer Funds Trust201,1040 00For
Advisors' Inner Circle Fund II190,3300 00For
Smead Funds Trust157,2310 00For
TIAA146,8230 00For
DIAMOND HILL FUNDS146,6590 00For
Federated Hermes143,8400 00For
American Century116,8080 00For
Bridge Builder Trust106,2700 00For
Franklin Templeton92,0260 00For
Allspring88,4480 00For
MASTER INVESTMENT PORTFOLIO75,6730 00For
AB RELATIVE VALUE FUND, INC.64,1690 00For
Prudential/PGIM63,9210 00For

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Not shown here: this season’s fund filings also report 1 item from the meeting of June 11, 2024, which belongs to the 2023-2024 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.

Largest ULTA BEAUTY INC. shareholders voting in 2024-2025

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 45,042,000 shares outstanding at the time of that meeting.

Fund voting reports: top ULTA BEAUTY INC. shareholders by shares voted on “To ratify the appointment of Ernst & Young LLP as our independent registered public accounting…”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 12.01%
2Fidelity 4.76%
3BlackRock 4.33%
4T. Rowe Price 2.21%
5Invesco 1.55%
6State Street 0.92%
7FRANKLIN MUTUAL SERIES FUNDS 0.89%
8Eaton Vance 0.88%
9JPMorgan 0.73%
10Charles Schwab 0.73%
Institutional-manager reports: top ULTA BEAUTY INC. shareholders by shares voted on “Advisory resolution to approve the Company's executive compensation.”, 2024-2025
#Asset manager % of shares outstanding
1T. Rowe Price 4.55%
2BlackRock 3.56%
3Fidelity 2.78%
4GEODE CAPITAL MANAGEMENT, LLC 2.74%
5State Street 2.54%
6Invesco 1.70%
7Sanders Capital, LLC 1.31%
8ATLANTA CAPITAL MANAGEMENT CO L L C 1.13%
9Swedbank Robur Fonder AB 1.01%
10Northern Trust 0.99%

Reported ULTA BEAUTY INC. holdings and ownership

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.

ULTA BEAUTY INC. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
Vanguard Group 11.93% 13F
BlackRock 9.84% 13F
State Street 4.43% 13F
Citadel Advisors 3.16% 13F
Morgan Stanley 2.78% 13F
T. Rowe Price 2.72% 13F
JPMorgan Chase 2.03% 13F
Invesco 1.81% 13F
Norges Bank 1.34% 13F
David C. Kimbell 0.33% DEF14A

Percentages above are of 45,042,000 shares outstanding, as reported by ULTA BEAUTY INC. on its Form 10-Q dated May 3, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

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 3, 2025. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At ULTA BEAUTY INC.'s shareholder meeting held June 11, 2025, in the 2024-2025 proxy season, 826 asset managers reported how they voted on 12 ballot items in their SEC Form N-PX filings, covering 9,737 separate fund positions. 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 91% 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 13, 2025.

ULTA BEAUTY INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.