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Ulta Beauty, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Ulta Beauty, Inc.’s Form 8-K, filed June 9, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 15Reported items
  • 908Asset managers
  • 14,154Fund votes
  • June 9, 2026Meeting date

Results at a glance

Meeting of June 9, 2026: 14 items on Ulta Beauty, Inc.’s Form 8-K, filed June 9, 2026: 4 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 2025-2026 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 9, 2026 (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 9, 2026
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Martin Brok 34,753,758528,51333,650 ---- 99%Not verified—
Elect Director: Kelly E. Garcia 34,755,399527,45933,063 ---- 99%Not verified—
Elect Director: Catherine A. Halligan 34,377,238906,10832,575 ---- 97%Not verified—
Elect Director: Stephenie Landry 34,776,079505,44333,399 ---- 99%Not verified—
Elect Director: Patricia A. Little 34,674,997608,49032,434 ---- 98%Not verified—
Elect Director: George R. Mrkonic 34,720,104562,48733,330 ---- 98%Not verified—
Elect Director: Lorna E. Nagler 33,238,5072,044,50932,905 ---- 94%Not verified—
Elect Director: Gisel Ruiz 33,383,7041,899,95432,263 ---- 95%Not verified—
Elect Director: Michael C. Smith 34,759,812522,58633,523 ---- 99%Not verified—
Elect Director: Kecia L. Steelman 35,182,682100,18033,059 ---- 99.7%Not verified—
Vote to Approve an Amendment to the Company's Certificate of Incorporation to Limit Officer Liability as Permitted by Delaware Law The stockholders approved the Exculpation Amendment. 30,394,1724,878,64643,103 --2,765,202 86%Approved—
Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2026 The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered publi 33,540,0954,500,46240,566 ---- 88%Approved—
Advisory Vote to Approve the Company's Executive Compensation The stockholders approved the Company's executive compensation. 27,487,6497,777,14951,123 --2,765,202 78%Approved—
Vote to Approve the Ulta Beauty, Inc. 2026 Incentive Award Plan The stockholders approved the 2026 Plan. 31,757,2243,514,99543,702 --2,765,202 90%Approved—

Source: Ulta Beauty, Inc., Form 8-K, filed with the SEC on June 9, 2026 — read the filing on EDGAR.

How asset managers voted at the Ulta Beauty, Inc. 2025-2026 meeting

Each item below shows how the 908 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.

1. Elect Director: Catherine A. Halligan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 34,377,238AGAINST: 906,108
Details: description as filed, official tally, votes by 161 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”): 34,377,238 for, 906,108 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,590,471 for, 5,318 against, 981 abstained, 53 not voted.

FOR
FOR: 14,590,471AGAINST: 5,318ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Catherine A. Halligan” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,57114 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1887 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For
Columbia Threadneedle47,0160 00For

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

2. Elect Director: George R. Mrkonic

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 34,720,104AGAINST: 562,487
Details: description as filed, official tally, votes by 161 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”): 34,720,104 for, 562,487 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,784,483 for, 5,306 against, 981 abstained, 53 not voted.

FOR
FOR: 14,784,483AGAINST: 5,306ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: George R. Mrkonic” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,5769 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
HUSSMAN INVESTMENT TRUST200,0000 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For

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

3. Elect Director: Gisel Ruiz

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 33,383,704AGAINST: 1,899,954
Details: description as filed, official tally, votes by 161 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”): 33,383,704 for, 1,899,954 against, per its Form 8-K filed June 9, 2026 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 14,787,560 for, 2,228 against, 981 abstained, 53 not voted.

FOR
FOR: 14,787,560AGAINST: 2,228ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Gisel Ruiz” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,55331 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
HUSSMAN INVESTMENT TRUST200,0000 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For

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

4. Elect Director: Kecia L. Steelman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 35,182,682AGAINST: 100,180
Details: description as filed, official tally, votes by 161 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”): 35,182,682 for, 100,180 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,789,787 for, 1 against, 981 abstained, 53 not voted.

FOR
FOR: 14,789,787AGAINST: 1ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Kecia L. Steelman” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,5831 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
HUSSMAN INVESTMENT TRUST200,0000 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For

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

5. Elect Director: Kelly E. Garcia

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 34,755,399AGAINST: 527,459
Details: description as filed, official tally, votes by 161 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”): 34,755,399 for, 527,459 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,595,780 for, 9 against, 981 abstained, 53 not voted.

FOR
FOR: 14,595,780AGAINST: 9ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Kelly E. Garcia” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,5769 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For
Columbia Threadneedle47,0160 00For

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

6. Elect Director: Lorna E. Nagler

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 33,238,507AGAINST: 2,044,509
Details: description as filed, official tally, votes by 161 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”): 33,238,507 for, 2,044,509 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,758,186 for, 31,667 against, 981 abstained, 53 not voted.

FOR
FOR: 14,758,186AGAINST: 31,667ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Lorna E. Nagler” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,224,9825,666 00For
BlackRock1,842,304252 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1923 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
HUSSMAN INVESTMENT TRUST200,0000 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI66,507642 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For

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

7. Elect Director: Martin Brok

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: 34,753,758AGAINST: 528,513
Details: description as filed, official tally, votes by 161 asset managers

Description as filed by funds: Election of Directors: Martin Brok

Ulta Beauty, Inc.’s own tally for this item (“Elect Director: Martin Brok”): 34,753,758 for, 528,513 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,592,012 for, 3,776 against, 981 abstained, 53 not voted.

FOR
FOR: 14,592,012AGAINST: 3,776ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Martin Brok” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,5759 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For
Columbia Threadneedle47,0160 00For

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

8. Elect Director: Michael C. Smith

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 34,759,812AGAINST: 522,586
Details: description as filed, official tally, votes by 161 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”): 34,759,812 for, 522,586 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,788,344 for, 1,445 against, 981 abstained, 53 not voted.

FOR
FOR: 14,788,344AGAINST: 1,445ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Michael C. Smith” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,5769 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
HUSSMAN INVESTMENT TRUST200,0000 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For

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

9. Elect Director: Patricia A. Little

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 34,674,997AGAINST: 608,490
Details: description as filed, official tally, votes by 161 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”): 34,674,997 for, 608,490 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,595,779 for, 10 against, 981 abstained, 53 not voted.

FOR
FOR: 14,595,779AGAINST: 10ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Patricia A. Little” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,57510 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For
Columbia Threadneedle47,0160 00For

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

10. Elect Director: Stephenie Landry

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: 34,776,079AGAINST: 505,443
Details: description as filed, official tally, votes by 161 asset managers

Description as filed by funds: Election of Directors: Stephenie Landry

Ulta Beauty, Inc.’s own tally for this item (“Elect Director: Stephenie Landry”): 34,776,079 for, 505,443 against, per its Form 8-K filed June 9, 2026 (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 161 asset managers below reported 14,593,630 for, 2,158 against, 981 abstained, 53 not voted.

FOR
FOR: 14,593,630AGAINST: 2,158ABSTAIN: 981NOT VOTED: 53
Largest asset managers voting on “Election of Directors: Stephenie Landry” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,230,5759 00For
BlackRock1,842,5560 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1950 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI67,1490 00For
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For
Columbia Threadneedle47,0160 00For

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

11. Vote to Approve an Amendment to the Company's Certificate of Incorporation to Limit Officer Liability as Permitted by…

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

86% Approved · of votes cast

FOR 86%
FOR: 30,394,172AGAINST: 4,878,646
Details: description as filed, official tally, votes by 159 asset managers

Description as filed by funds: To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law.

Ulta Beauty, Inc.’s own tally for this item (“Vote to Approve an Amendment to the Company's Certificate of Incorporation to Limit Officer Liability as Permitted by Delaware Law The stockholders approved the Exculpation Amendment.”): 30,394,172 for, 4,878,646 against — passed, per its Form 8-K filed June 9, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Vote to Approve an Amendment to the Company's Certificate of Incorporation to Limit Officer Liability as Permitted by Delaware Law The stockholders approved the Exculpation Amendment.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 13,034,760 for, 1,543,416 against, 200,981 abstained, 53 not voted.

FOR
FOR: 13,034,760AGAINST: 1,543,416ABSTAIN: 200,981NOT VOTED: 53
Largest asset managers voting on “To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitt” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,224,9325,715 00For
BlackRock1,841,3301,226 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan0641,751 00Against
Invesco548,4500 00For
State Street441,13659 00For
FRANKLIN MUTUAL SERIES FUNDS0424,076 00Against
Charles Schwab340,612115 00For
Eaton Vance235,1250 00For
HUSSMAN INVESTMENT TRUST00 200,0000Abstain
Jackson National116,43763,403 00Mixed
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton40,31163,653 00Mixed
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI067,149 00Against
SEI Exchange Traded Funds059,488 00Against
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS43,7253,374 00Mixed

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

12. To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions.

No official matchCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

96% of fund votes cast · no official result

FOR
Details: votes by 157 asset managers

The 157 asset managers below reported 13,912,561 for, 645,385 against, 10,982 abstained, 53 not voted. 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.

FOR: 13,912,561AGAINST: 645,385ABSTAIN: 10,982NOT VOTED: 53
Largest asset managers voting on “To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection prov” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,224,9455,703 10For
BlackRock1,842,074482 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1887 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab350340,377 00Against
Eaton Vance235,1250 00For
Jackson National148,41431,426 00Mixed
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI067,149 00Against
SEI Exchange Traded Funds059,488 00Against
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS43,7253,374 00Mixed
Columbia Threadneedle47,0160 00For

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

13. Vote to Approve the Ulta Beauty, Inc. 2026 Incentive Award Plan The stockholders approved the 2026 Plan.

Official resultCOMPENSATIONReported outcome: Approved

Combines 6 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%
FOR: 31,757,224AGAINST: 3,514,995
Details: description as filed, official tally, votes by 167 asset managers

Description as filed by funds: To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.

Ulta Beauty, Inc.’s own tally for this item (“Vote to Approve the Ulta Beauty, Inc. 2026 Incentive Award Plan The stockholders approved the 2026 Plan.”): 31,757,224 for, 3,514,995 against — passed, per its Form 8-K filed June 9, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Vote to Approve the Ulta Beauty, Inc. 2026 Incentive Award Plan The stockholders approved the 2026 Plan.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 167 asset managers below reported 14,564,446 for, 38,725 against, 29 abstained, 53 not voted.

FOR
FOR: 14,564,446AGAINST: 38,725ABSTAIN: 29NOT VOTED: 53
Largest asset managers voting on “To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,221,9568,627 00For
BlackRock1,841,803753 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street440,289906 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI63,3723,777 00Mixed
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For
Columbia Threadneedle47,0160 00For

Showing the 25 largest of 167 asset managers. See all 167 in the interactive database.

14. 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 18 wordings of this item as funds reported it.

78% Approved · of votes cast

FOR 78%AGAINST
FOR: 27,487,649AGAINST: 7,777,149
Details: description as filed, official tally, votes by 883 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.”): 27,487,649 for, 7,777,149 against — passed, per its Form 8-K filed June 9, 2026 (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: 78% 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” (28 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “Compensation” (2 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).

Fund voting reports: 154 asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard5,224,8895,759 10For
BlackRock1,841,2821,274 00For
Fidelity1,259,0560 00For
T. Rowe Price927,50230,395 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,12075 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,612115 00For
Eaton Vance235,1250 00For
Jackson National178,7611,079 00For
American Century166,1060 00For
Dimensional0162,620 00Against
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI067,149 00Against
SEI Exchange Traded Funds059,488 00Against
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS43,7253,374 00Mixed
Columbia Threadneedle47,0160 00For

Fund voting reports, all 154 managers: 13,981,868 for, 592,568 against, 2,130 abstained, 53 not voted, 28 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 763 asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at Ulta Beauty, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
T. Rowe Price2,003,18445,436 00For
BlackRock1,675,28036,514 00For
GEODE CAPITAL MANAGEMENT, LLC1,267,4090 00For
Sanders Capital, LLC1,098,5700 00For
State Street723,41820,922 00For
Invesco641,8930 00For
Swedbank Robur Fonder AB0502,251 00Against
Vanguard456,0920 00For
Amundi0454,544 00Against
FRANKLIN MUTUAL ADVISERS LLC452,4270 00For
Northern Trust381,05527,305 00Mixed
Charles Schwab347,890115 00For
AQR344,4090 00For
ATLANTA CAPITAL MANAGEMENT CO L L C305,8005,059 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC233,8320 00For
Robeco Institutional Asset Management B.V.0228,817 00Against
UBS0216,315 00Against
Federated Hermes210,5552,315 00For
MELLON INVESTMENTS Corp211,8490 00For
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC0209,541 00Against
Epoch Investment Partners, Inc.205,4400 00For
SEI0205,273 00Against
Universal-Investment-Gesellschaft mbH1,204182,221 00Against
BNP Paribas Asset Management Holding S.A.275178,695 00Against
Legal & General Investment Management Ltd0175,996 00Against

Institutional-manager reports, all 763 managers: 15,747,082 for, 5,292,189 against, 3,056 abstained, 29,848 not voted, 2,584 unknown. Showing the 25 largest; see all in the interactive database.

15. Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

88% Approved · of votes cast

FOR 88%
FOR: 33,540,095AGAINST: 4,500,462
Details: description as filed, official tally, votes by 160 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 2026, ending January 30, 2027.

Ulta Beauty, Inc.’s own tally for this item (“Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2026 The stockholders ratified the appointment of Ernst & Young LLP as the Company's independ”): 33,540,095 for, 4,500,462 against — passed, per its Form 8-K filed June 9, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Vote to Approve an Amendment to the Company's Certificate of Incorporation to Add Specified Forum Selection Provisions The stockholders approved the Forum Selection Amendment.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 14,193,333 for, 386,294 against, 981 abstained, 53 not voted.

FOR
FOR: 14,193,333AGAINST: 386,294ABSTAIN: 981NOT VOTED: 53
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., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,867,744362,905 00Mixed
BlackRock1,842,304252 00For
Fidelity1,259,0560 00For
T. Rowe Price957,8970 00For
JPMorgan641,7510 00For
Invesco548,4500 00For
State Street441,1887 00For
FRANKLIN MUTUAL SERIES FUNDS424,0760 00For
Charles Schwab340,7270 00For
Eaton Vance235,1250 00For
Jackson National179,8400 00For
American Century166,1060 00For
Dimensional162,6200 00For
Thrivent151,4440 00For
Federated Hermes137,6180 00For
Victory Capital110,8390 00For
TIAA108,6110 00For
Franklin Templeton103,9640 00For
Smead Funds Trust100,2610 00For
MASTER INVESTMENT PORTFOLIO67,5610 00For
SEI63,3723,777 00Mixed
SEI Exchange Traded Funds59,4880 00For
Nushares ETF Trust52,5010 00For
TRUST FOR PROFESSIONAL MANAGERS47,0990 00For
Columbia Threadneedle47,0160 00For

Showing the 25 largest of 160 asset managers. See all 160 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.

Largest Ulta Beauty, Inc. shareholders voting in 2025-2026

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 43,247,000 shares outstanding at the time of that meeting.

Fund voting reports: top Ulta Beauty, Inc. shareholders by shares voted on “Advisory resolution to approve the Company's executive compensation.”, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 12.09%
2BlackRock 4.26%
3Fidelity 2.91%
4T. Rowe Price 2.21%
5JPMorgan 1.48%
6Invesco 1.27%
7State Street 1.02%
8FRANKLIN MUTUAL SERIES FUNDS 0.98%
9Charles Schwab 0.79%
10Eaton Vance 0.54%
Institutional-manager reports: top Ulta Beauty, Inc. shareholders by shares voted on “Advisory resolution to approve the Company's executive compensation.”, 2025-2026
#Asset manager % of shares outstanding
1T. Rowe Price 4.74%
2BlackRock 3.96%
3GEODE CAPITAL MANAGEMENT, LLC 2.93%
4Sanders Capital, LLC 2.54%
5State Street 1.72%
6Invesco 1.48%
7Swedbank Robur Fonder AB 1.16%
8Vanguard 1.05%
9Amundi 1.05%
10FRANKLIN MUTUAL ADVISERS LLC 1.05%

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 2025-2026 proxy season
Holder % outstanding Disclosure
Vanguard Group 12.43% 13F
BlackRock 9.40% 13F
State Street 4.63% 13F
Geode Capital 2.94% 13F
JPMorgan Chase 2.55% 13F
Morgan Stanley 2.52% 13F
T. Rowe Price 2.27% 13F
Invesco 1.71% 13F
Citadel Advisors 1.52% 13F
Franklin Templeton 1.45% 13F

Percentages above are of 43,247,000 shares outstanding, as reported by Ulta Beauty, Inc. on its Form 10-Q dated May 2, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 2, 2026. 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 9, 2026, in the 2025-2026 proxy season, 908 asset managers reported how they voted in their SEC Form N-PX filings, covering 14,154 separate fund positions. Their filings are grouped here into 15 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 78% 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 9, 2026.

Ulta Beauty, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

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