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ULTA BEAUTY INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and ULTA BEAUTY INC.’s Form 8-K, filed 2024-06-17 (Item 5.07 on EDGAR). Page generated 02 October 2026.

17Reported items
917Asset managers
8,936Fund votes
2024-06-11Meeting date

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

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

Official 2023-2024 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 2024-06-17 (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 2024-06-11
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Michelle L. Collins	38,089,700	772,415	53,807	--	--	Majority: yes
Elect Director: Catherine A. Halligan	36,386,504	2,475,313	54,105	--	--	Majority: yes
Elect Director: David C. Kimbell	38,626,182	234,743	54,997	--	--	Majority: yes
Elect Director: Patricia A. Little	38,497,273	363,237	55,412	--	--	Majority: yes
Elect Director: George R. Mrkonic	38,236,404	624,280	55,238	--	--	Majority: yes
Elect Director: Lorna E. Nagler	37,884,585	976,532	54,805	--	--	Majority: yes
Elect Director: Heidi G. Petz	38,489,063	371,305	55,554	--	--	Majority: yes
Elect Director: Michael C. Smith	38,751,662	108,883	55,377	--	--	Majority: yes
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	Majority: yes

Source: ULTA BEAUTY INC., Form 8-K, filed with the SEC on 2024-06-17 — read the filing on EDGAR.

How asset managers voted at the ULTA BEAUTY INC. 2023-2024 meeting

Each item below shows how the 917 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. Advisory resolution to approve the Company's executive compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 27 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 34,710,820AGAINST: 3,668,676

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, per its Form 8-K filed 2024-06-17 (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. Of all 47,845,000 outstanding shares: 73% for, 8% against (80% of the company cast a for/against vote).

The 876 asset managers below cast 95% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 94%

FOR: 93.7%AGAINST: 5.3%ABSTAIN: 1.0%NOT VOTED: 0.0%UNKNOWN: 0.0%NO VOTE: 0.0%

Largest asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	5,725,889	0	0	For
Strategic Global Advisors, LLC	5,000,000	0	0	For
BlackRock	3,790,735	1,305	0	For
New York Life	3,010,463	0	0	For
T. Rowe Price	2,738,802	0	0	For
State Street	2,115,434	0	0	For
Fidelity	1,251,737	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,166,178	0	0	For
Invesco	862,672	0	0	For
Charles Schwab	591,867	0	0	For
Northern Trust	593,949	2,329	0	For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/	532,562	0	0	For
Alecta Tjanstepension Omsesidigt	0	0	451,405	Abstain
BESSEMER TRUST Co NATIONAL ASSOCIATION	415,314	0	0	For
Goldman Sachs	410,413	0	0	For
Boston Partners	391,789	0	0	For
MFS	389,747	0	0	For
Dimensional	381,392	0	0	For
CIBC Private Wealth Group LLC	378,698	0	0	For
Man Group plc	0	369,980	0	Against
Voya	340,246	0	0	For
John Hancock	329,115	0	0	For
Legal & General Investment Management Ltd	0	321,212	0	Against
Amundi	0	290,602	0	Against
MARSHALL WACE, LLP	0	289,217	0	Against

Showing the 25 largest of 876 asset managers. See all 876 in the interactive database.

2. Election of Directors: Catherine A. Halligan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 36,386,504AGAINST: 2,475,313

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 76% for, 5% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,608,906 for, 8,794 against).

FOR 99.8%

FOR: 15,608,906 (99.9%)AGAINST: 8,794 (0.1%)ABSTAIN: 7,563 (0.0%)

Largest asset managers voting on “Election of Directors: Catherine A. Halligan” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,509,741	0	For
BlackRock	2,030,485	0	For
Fidelity	1,154,815	0	For
T. Rowe Price	943,229	0	For
State Street	656,657	14	For
Invesco	417,411	0	For
MFS	389,747	0	For
Dimensional	299,627	0	For
Charles Schwab	294,807	0	For
CARILLON SERIES TRUST	248,157	0	For
John Hancock	232,232	0	For
Jackson National	201,713	0	For
Eaton Vance	199,621	0	For
Advisors' Inner Circle Fund II	195,210	0	For
Voya	151,327	0	For
TIAA	142,105	0	For
OLD WESTBURY FUNDS INC	108,985	0	For
Principal	107,722	0	For
Prudential/PGIM	100,128	0	For
NICHOLAS FUND, INC.	88,800	0	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	0	For
Bridge Builder Trust	84,665	664	For
MASTER INVESTMENT PORTFOLIO	78,156	0	For
MassMutual	78,120	0	For
Goldman Sachs	74,599	0	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

3. Election of Directors: David C. Kimbell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 38,626,182AGAINST: 234,743

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 81% for, 0.5% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,617,070 for, 613 against).

FOR 99.9%

FOR: 15,617,070 (99.9%)AGAINST: 613 (0.0%)ABSTAIN: 7,563 (0.0%)

Largest asset managers voting on “Election of Directors: David C. Kimbell” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,509,741	0	For
BlackRock	2,030,485	0	For
Fidelity	1,154,815	0	For
T. Rowe Price	943,229	0	For
State Street	656,668	3	For
Invesco	417,411	0	For
MFS	389,747	0	For
Dimensional	299,627	0	For
Charles Schwab	294,807	0	For
CARILLON SERIES TRUST	248,157	0	For
John Hancock	232,232	0	For
Jackson National	201,713	0	For
Eaton Vance	199,621	0	For
Advisors' Inner Circle Fund II	195,210	0	For
Voya	151,327	0	For
TIAA	142,105	0	For
OLD WESTBURY FUNDS INC	108,985	0	For
Principal	107,722	0	For
Prudential/PGIM	100,128	0	For
NICHOLAS FUND, INC.	88,800	0	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	0	For
Bridge Builder Trust	85,329	0	For
MASTER INVESTMENT PORTFOLIO	78,156	0	For
MassMutual	78,120	0	For
Goldman Sachs	74,599	0	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

4. Election of Directors: George R. Mrkonic

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 38,236,404AGAINST: 624,280

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 80% for, 1% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,611,744 for, 5,922 against).

FOR 99.9%

FOR: 15,611,744 (99.9%)AGAINST: 5,922 (0.0%)ABSTAIN: 7,563 (0.0%)

Largest asset managers voting on “Election of Directors: George R. Mrkonic” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Vote
Vanguard	5,509,741	For
BlackRock	2,030,485	For
Fidelity	1,154,815	For
T. Rowe Price	943,229	For
State Street	656,671	For
Invesco	417,411	For
MFS	389,747	For
Dimensional	299,627	For
Charles Schwab	294,807	For
CARILLON SERIES TRUST	248,157	For
John Hancock	232,232	For
Jackson National	201,713	For
Eaton Vance	199,621	For
Advisors' Inner Circle Fund II	195,210	For
Voya	151,327	For
TIAA	142,105	For
OLD WESTBURY FUNDS INC	108,985	For
Principal	107,722	For
Prudential/PGIM	100,128	For
NICHOLAS FUND, INC.	88,800	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	For
Bridge Builder Trust	85,329	For
MASTER INVESTMENT PORTFOLIO	78,156	For
MassMutual	78,120	For
Goldman Sachs	74,599	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

5. Election of Directors: Heidi G. Petz

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 38,489,063AGAINST: 371,305

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 80% for, 0.8% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,616,946 for, 93 against).

FOR 99.9%

FOR: 15,616,946 (99.9%)AGAINST: 93 (0.0%)ABSTAIN: 8,173 (0.1%)

Largest asset managers voting on “Election of Directors: Heidi G. Petz” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Vote
Vanguard	5,509,741	For
BlackRock	2,030,485	For
Fidelity	1,154,815	For
T. Rowe Price	943,229	For
State Street	656,671	For
Invesco	417,411	For
MFS	389,747	For
Dimensional	299,627	For
Charles Schwab	294,807	For
CARILLON SERIES TRUST	248,157	For
John Hancock	232,232	For
Jackson National	201,713	For
Eaton Vance	199,621	For
Advisors' Inner Circle Fund II	195,210	For
Voya	151,327	For
TIAA	142,105	For
OLD WESTBURY FUNDS INC	108,985	For
Principal	107,722	For
Prudential/PGIM	100,128	For
NICHOLAS FUND, INC.	88,800	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	For
Bridge Builder Trust	85,329	For
MASTER INVESTMENT PORTFOLIO	78,156	For
MassMutual	78,120	For
Goldman Sachs	74,599	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

6. Election of Directors: Lorna E. Nagler

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 37,884,585AGAINST: 976,532

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 79% for, 2% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,603,051 for, 14,581 against).

FOR 99.8%

FOR: 15,603,051 (99.9%)AGAINST: 14,581 (0.1%)ABSTAIN: 7,563 (0.0%)

Largest asset managers voting on “Election of Directors: Lorna E. Nagler” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,509,741	0	For
BlackRock	2,030,485	0	For
Fidelity	1,154,815	0	For
T. Rowe Price	943,229	0	For
State Street	656,668	3	For
Invesco	417,411	0	For
MFS	389,747	0	For
Dimensional	299,627	0	For
Charles Schwab	294,807	0	For
CARILLON SERIES TRUST	248,157	0	For
John Hancock	232,232	0	For
Jackson National	201,713	0	For
Eaton Vance	199,621	0	For
Advisors' Inner Circle Fund II	195,210	0	For
Voya	151,327	0	For
TIAA	142,105	0	For
OLD WESTBURY FUNDS INC	108,985	0	For
Principal	107,722	0	For
Prudential/PGIM	100,128	0	For
NICHOLAS FUND, INC.	88,800	0	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	0	For
Bridge Builder Trust	85,329	0	For
MASTER INVESTMENT PORTFOLIO	78,156	0	For
MassMutual	78,120	0	For
Goldman Sachs	74,599	0	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

7. Election of Directors: Michael C. Smith

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 4 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 38,751,662AGAINST: 108,883

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 81% for, 0.3% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,616,016 for, 1,598 against).

FOR 99.9%

FOR: 15,616,016 (99.9%)AGAINST: 1,598 (0.0%)ABSTAIN: 7,563 (0.0%)

Largest asset managers voting on “Election of Directors: Michael C. Smith” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Vote
Vanguard	5,509,741	For
BlackRock	2,030,485	For
Fidelity	1,154,815	For
T. Rowe Price	943,229	For
State Street	656,671	For
Invesco	417,411	For
MFS	389,747	For
Dimensional	299,627	For
Charles Schwab	294,807	For
CARILLON SERIES TRUST	248,157	For
John Hancock	232,232	For
Jackson National	201,713	For
Eaton Vance	199,621	For
Advisors' Inner Circle Fund II	195,210	For
Voya	151,327	For
TIAA	142,105	For
OLD WESTBURY FUNDS INC	108,985	For
Principal	107,722	For
Prudential/PGIM	100,128	For
NICHOLAS FUND, INC.	88,800	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	For
Bridge Builder Trust	85,329	For
MASTER INVESTMENT PORTFOLIO	78,156	For
MassMutual	78,120	For
Goldman Sachs	74,599	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

8. Election of Directors: Michelle L. Collins

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 38,089,700AGAINST: 772,415

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 80% for, 2% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,613,855 for, 3,742 against).

FOR 99.9%

FOR: 15,613,855 (99.9%)AGAINST: 3,742 (0.0%)ABSTAIN: 7,563 (0.0%)

Largest asset managers voting on “Election of Directors: Michelle L. Collins” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Vote
Vanguard	5,509,741	For
BlackRock	2,030,485	For
Fidelity	1,154,815	For
T. Rowe Price	943,229	For
State Street	656,671	For
Invesco	417,411	For
MFS	389,747	For
Dimensional	299,627	For
Charles Schwab	294,807	For
CARILLON SERIES TRUST	248,157	For
John Hancock	232,232	For
Jackson National	201,713	For
Eaton Vance	199,621	For
Advisors' Inner Circle Fund II	195,210	For
Voya	151,327	For
TIAA	142,105	For
OLD WESTBURY FUNDS INC	108,985	For
Principal	107,722	For
Prudential/PGIM	100,128	For
NICHOLAS FUND, INC.	88,800	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	For
Bridge Builder Trust	85,329	For
MASTER INVESTMENT PORTFOLIO	78,156	For
MassMutual	78,120	For
Goldman Sachs	74,599	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

9. Election of Directors: Patricia A. Little

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-06-11.

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 38,497,273AGAINST: 363,237

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 2024-06-17 (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. Of all 47,845,000 outstanding shares: 80% for, 0.8% against (81% of the company cast a for/against vote).

The 182 asset managers below cast 99.9% of the shares they voted on this item FOR (15,617,487 for, 93 against).

FOR 99.9%

FOR: 15,617,487 (100.0%)AGAINST: 93 (0.0%)ABSTAIN: 7,563 (0.0%)

Largest asset managers voting on “Election of Directors: Patricia A. Little” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Vote
Vanguard	5,509,741	For
BlackRock	2,030,485	For
Fidelity	1,154,815	For
T. Rowe Price	943,229	For
State Street	656,671	For
Invesco	417,411	For
MFS	389,747	For
Dimensional	299,627	For
Charles Schwab	294,807	For
CARILLON SERIES TRUST	248,157	For
John Hancock	232,232	For
Jackson National	201,713	For
Eaton Vance	199,621	For
Advisors' Inner Circle Fund II	195,210	For
Voya	151,327	For
TIAA	142,105	For
OLD WESTBURY FUNDS INC	108,985	For
Principal	107,722	For
Prudential/PGIM	100,128	For
NICHOLAS FUND, INC.	88,800	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	For
Bridge Builder Trust	85,329	For
MASTER INVESTMENT PORTFOLIO	78,156	For
MassMutual	78,120	For
Goldman Sachs	74,599	For

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

10. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.

AUDIT-RELATED

Meeting held 2024-06-11.

Combines 3 wordings of this item as funds reported it.

99.2% fund support · no official result

FOR 99.1%

The 178 asset managers below cast 99.2% of the shares they voted on this item FOR (15,489,761 for, 118,084 against).

FOR: 15,489,761 (99.2%)AGAINST: 118,084 (0.8%)ABSTAIN: 7,088 (0.0%)

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., 2023-2024
Asset manager	For	Against	Vote
Vanguard	5,509,741	0	For
BlackRock	2,030,485	0	For
Fidelity	1,154,815	0	For
T. Rowe Price	943,229	0	For
State Street	656,657	14	For
Invesco	417,411	0	For
MFS	389,747	0	For
Dimensional	299,627	0	For
Charles Schwab	294,807	0	For
CARILLON SERIES TRUST	248,157	0	For
John Hancock	232,232	0	For
Jackson National	201,713	0	For
Eaton Vance	199,621	0	For
Advisors' Inner Circle Fund II	195,210	0	For
Voya	151,327	0	For
TIAA	142,105	0	For
OLD WESTBURY FUNDS INC	108,985	0	For
Principal	107,722	0	For
Prudential/PGIM	100,128	0	For
NICHOLAS FUND, INC.	88,800	0	For
TRUST FOR PROFESSIONAL MANAGERS	87,554	0	For
Bridge Builder Trust	85,329	0	For
MASTER INVESTMENT PORTFOLIO	78,156	0	For
MassMutual	78,120	0	For
Goldman Sachs	74,599	0	For

Showing the 25 largest of 178 asset managers. See all 178 in the interactive database.

11. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-06-11.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 34,710,820AGAINST: 3,668,676

The 32 asset managers below cast 58% of the shares they voted on this item FOR (381,258 for, 274,305 against).

FOR 58%AGAINST 42%

FOR: 381,258 (58.1%)AGAINST: 274,305 (41.8%)ABSTAIN: 475 (0.1%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
APG Asset Management US Inc.	0	189,508	0	Against
ADAGE CAPITAL PARTNERS GP, L.L.C.	155,002	0	0	For
NORDEA INVESTMENT MANAGEMENT AB	4,082	68,198	0	Against
JPMorgan	69,353	0	0	For
TD ASSET MANAGEMENT INC	56,944	0	0	For
STOREBRAND ASSET MANAGEMENT AS	33,500	0	0	For
DSM CAPITAL PARTNERS LLC	11,707	0	0	For
Desjardins Global Asset Management Inc.	11,685	0	0	For
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND	10,602	0	0	For
Cardano Risk Management B.V.	0	8,170	0	Against
Tredje AP-fonden	0	8,125	0	Against
Empower	5,829	0	0	For
EFG Asset Management (North America) Corp.	4,996	0	0	For
iA Global Asset Management Inc.	3,170	0	0	For
OARSMAN CAPITAL, INC.	3,165	0	0	For
Vinva Investment Management Ltd	2,612	0	0	For
Lincoln Financial	2,108	0	0	For
OSSIAM	1,886	0	0	For
Regime de rentes du Mouvement Desjardins	1,012	0	0	For
ESSEX INVESTMENT MANAGEMENT CO LLC	846	0	0	For
ALGERT GLOBAL LLC	760	0	0	For
Brighthouse	757	0	0	For
Symmetry Panoramic Trust	245	0	475	Abstain
Qtron Investments LLC	445	0	0	For
Capitol Series Trust	385	0	0	For

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

12. Ratify Ernst & Young LLP as Auditors

AUDIT-RELATED

Meeting held 2024-06-11.

100% fund support · no official result

FOR 95%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (9,324 for, 0 against).

FOR: 9,324 (95.2%)ABSTAIN: 475 (4.8%)

Largest asset managers voting on “Ratify Ernst & Young LLP as Auditors” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Abstain	Vote
Empower	5,829	0	For
Lincoln Financial	2,108	0	For
Brighthouse	757	0	For
Symmetry Panoramic Trust	245	475	Abstain
Capitol Series Trust	385	0	For

13. Advisory resolution to approve the Company's executive compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2025-06-11 (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

91% Majority: yes · of votes cast

FOR 91%9%

FOR: 32,532,318AGAINST: 3,168,414

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, per its Form 8-K filed 2025-06-13 (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. Of all 47,845,000 outstanding shares: 68% for, 7% against (75% of the company cast a for/against vote).

The 3 asset managers below cast 100% of the shares they voted on this item FOR (54 for, 0 against).

FOR 100%

FOR: 54 (100.0%)

Largest asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Vote
First County Bank /CT/	25	For
Meixler Investment Management, Ltd.	25	For
Weil Company, Inc.	4	For

14. Approve Remuneration Report

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-06-11.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (22,701 for, 0 against).

FOR: 22,701 (100.0%)

Largest asset managers voting on “Approve Remuneration Report” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
CAMBIAR INVESTORS LLC	21,940	0	0	0	For
Coyle Financial Counsel LLC	761	0	0	0	For

15. Election of Directors (Majority Voting)

DIRECTOR ELECTIONS

Meeting held 2024-06-11.

All nominees (reported as one line). These filers reported the election of directors as a single line covering every nominee. It is not attributed to any one director, and no share total is shown for it.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR.

FOR: 100.0%

Largest asset managers voting on “Election of Directors (Majority Voting)” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
ZIMMERMANN INVESTMENT MANAGEMENT & PLANNING LLC	200	0	0	0	For
HARBOUR INVESTMENT MANAGEMENT LLC	80	0	0	0	For

16. Ratify Appointment of Independent Auditors

AUDIT-RELATED

Meeting held 2024-06-11.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (210 for, 0 against).

FOR: 210 (100.0%)

Largest asset managers voting on “Ratify Appointment of Independent Auditors” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
ZIMMERMANN INVESTMENT MANAGEMENT & PLANNING LLC	200	0	0	0	For
HARBOUR INVESTMENT MANAGEMENT LLC	10	0	0	0	For

17. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.

AUDIT-RELATED

Meeting held 2024-06-11.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (380 for, 0 against).

FOR: 380 (100.0%)

Largest asset managers voting on “To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for ou” at ULTA BEAUTY INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
HC CAPITAL TRUST	378	0	0	0	For
Institutional Investment Strategy Fund	2	0	0	0	For

Largest ULTA BEAUTY INC. shareholders voting in 2023-2024

Ranked by the number of ULTA BEAUTY INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 47,845,000 shares outstanding at the time of that meeting.

Top ULTA BEAUTY INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	11.97%
2	Strategic Global Advisors, LLC	10.45%
3	BlackRock	7.93%
4	New York Life	6.29%
5	T. Rowe Price	5.72%
6	State Street	4.42%
7	Fidelity	2.62%
8	GEODE CAPITAL MANAGEMENT, LLC	2.44%
9	Invesco	1.80%
10	Charles Schwab	1.27%

Reported ULTA BEAUTY INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

ULTA BEAUTY INC. beneficial owners on record for the 2023-2024 proxy season
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 2024-05-04 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-05-04. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At ULTA BEAUTY INC.'s shareholder meeting held 2024-06-11, in the 2023-2024 proxy season, 917 asset managers reported how they voted in their SEC Form N-PX filings, covering 8,936 separate fund positions. Their filings are grouped here into 17 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. — FOR was 90% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: ULTA BEAUTY INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-06-17.

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

ULTA BEAUTY INC. 2023-2024 Proxy Voting Records

Official 2023-2024 meeting results reported by ULTA BEAUTY INC.

How asset managers voted at the ULTA BEAUTY INC. 2023-2024 meeting

1. Advisory resolution to approve the Company's executive compensation.

2. Election of Directors: Catherine A. Halligan

3. Election of Directors: David C. Kimbell

4. Election of Directors: George R. Mrkonic

5. Election of Directors: Heidi G. Petz

6. Election of Directors: Lorna E. Nagler

7. Election of Directors: Michael C. Smith

8. Election of Directors: Michelle L. Collins

9. Election of Directors: Patricia A. Little

10. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.

11. Advisory Vote to Ratify Named Executive Officers' Compensation

12. Ratify Ernst & Young LLP as Auditors

13. Advisory resolution to approve the Company's executive compensation.

14. Approve Remuneration Report

15. Election of Directors (Majority Voting)

16. Ratify Appointment of Independent Auditors

17. To ratify the appointment of Ernst &amp; Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.

Largest ULTA BEAUTY INC. shareholders voting in 2023-2024

Reported ULTA BEAUTY INC. ownership

About this page

17. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.