Home › Companies › ULTA BEAUTY INC. › 2024-2025

ULTA BEAUTY INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and ULTA BEAUTY INC.’s Form 8-K, filed 2025-06-13 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 17Reported items
  • 841Asset managers
  • 9,770Fund votes
  • 2025-06-11Meeting date

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 2025-06-13 (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 2025-06-11
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Michelle L. Collins 35,953,677258,49545,909 ---- Majority: yes
Elect Director: Kelly E. Garcia 36,183,17829,17245,731 ---- Majority: yes
Elect Director: Catherine A. Halligan 35,047,2581,164,22846,595 ---- Majority: yes
Elect Director: Patricia A. Little 35,938,102274,75045,229 ---- Majority: yes
Elect Director: George R. Mrkonic 35,848,644362,97846,459 ---- Majority: yes
Elect Director: Lorna E. Nagler 35,280,379932,28045,422 ---- Majority: yes
Elect Director: Heidi G. Petz 36,170,53942,32345,219 ---- Majority: yes
Elect Director: Gisel Ruiz 35,213,610999,14045,331 ---- Majority: yes
Elect Director: Michael C. Smith 36,166,23645,85945,986 ---- Majority: yes
Elect Director: Kecia L. Steelman 36,037,219173,76147,101 ---- Majority: yes
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 Majority: yes
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 Majority: yes

Source: ULTA BEAUTY INC., Form 8-K, filed with the SEC on 2025-06-13 — read the filing on EDGAR.

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

Each item below shows how the 841 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 2025-06-11.

Combines 20 wordings of this item as funds reported it.

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 45,042,000 outstanding shares: 72% for, 7% against (79% of the company cast a for/against vote).

The 795 asset managers below cast 94% 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 total votes cast at the meeting.

FOR 93%
FOR: 93.5%AGAINST: 6.4%ABSTAIN: 0.0%NOT VOTED: 0.0%A: 0.0%0: 0.0%UNKNOWN: 0.0%
Largest asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,705,156230 00For
BlackRock3,553,7561,870 00For
Fidelity3,395,1620 00For
T. Rowe Price3,043,0520 00For
State Street1,557,0921,650 00For
Invesco1,466,8020 00For
GEODE CAPITAL MANAGEMENT, LLC1,234,6000 00For
Charles Schwab662,0270 00For
Sanders Capital, LLC589,5900 00For
ATLANTA CAPITAL MANAGEMENT CO L L C507,9890 00For
Northern Trust467,7170 00For
Swedbank Robur Fonder AB0452,941 00Against
FRANKLIN MUTUAL ADVISERS LLC433,1600 00For
Victory Capital432,4080 00For
Eaton Vance414,1610 00For
FRANKLIN MUTUAL SERIES FUNDS402,5260 00For
Amundi0345,869 00Against
JPMorgan330,7870 00For
Federated Hermes328,6550 00For
Epoch Investment Partners, Inc.325,3510 00For
AQR278,2460 00For
Legal & General Investment Management Ltd7,645260,948 00Against
Universal-Investment-Gesellschaft mbH242,9340 00For
UBS0240,387 00Against
American Century238,3660 00For

Showing the 25 largest of 795 asset managers. See all 795 in the interactive database.

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

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-06-11.

Combines 7 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 36,111,981AGAINST: 3,354,349

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, 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 45,042,000 outstanding shares: 80% for, 7% against (88% of the company cast a for/against vote).

The 161 asset managers below cast 99% of the shares they voted on this item FOR (16,208,674 for, 241,398 against).

FOR 98%
FOR: 16,208,674 (98.5%)AGAINST: 241,398 (1.5%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (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., 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.

3. Election of Directors: Michelle L. Collins

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

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

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 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 45,042,000 outstanding shares: 80% for, 0.6% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.7% of the shares they voted on this item FOR (16,408,839 for, 41,156 against).

FOR 99.7%
FOR: 16,408,839 (99.7%)AGAINST: 41,156 (0.3%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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.

4. Election of Directors: Kelly E. Garcia

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

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

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 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 45,042,000 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.9% of the shares they voted on this item FOR (16,449,995 for, 0 against).

FOR 99.9%
FOR: 16,449,995 (100.0%)AGAINST: 0 (0.0%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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.

5. Election of Directors: Catherine A. Halligan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

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

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 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 45,042,000 outstanding shares: 78% for, 3% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.6% of the shares they voted on this item FOR (16,399,426 for, 49,696 against).

FOR 99.6%
FOR: 16,399,426 (99.7%)AGAINST: 49,696 (0.3%)ABSTAIN: 6,530 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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 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. Election of Directors: Patricia A. Little

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

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

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 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 45,042,000 outstanding shares: 80% for, 0.7% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.9% of the shares they voted on this item FOR (16,449,983 for, 12 against).

FOR 99.9%
FOR: 16,449,983 (100.0%)AGAINST: 12 (0.0%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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.

7. Election of Directors: George R. Mrkonic

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 35,848,644AGAINST: 362,978

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 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 45,042,000 outstanding shares: 80% for, 0.9% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.6% of the shares they voted on this item FOR (16,397,694 for, 52,301 against).

FOR 99.6%
FOR: 16,397,694 (99.6%)AGAINST: 52,301 (0.3%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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.

8. Election of Directors: Lorna E. Nagler

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 35,280,379AGAINST: 932,280

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 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 45,042,000 outstanding shares: 78% for, 2% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.8% of the shares they voted on this item FOR (16,433,259 for, 16,762 against).

FOR 99.8%
FOR: 16,433,259 (99.9%)AGAINST: 16,762 (0.1%)ABSTAIN: 5,657 (0.0%)NOT VOTED: 24 (0.0%)
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.

9. Election of Directors: Heidi G. Petz

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

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

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 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 45,042,000 outstanding shares: 80% for, 0.1% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.9% of the shares they voted on this item FOR (16,449,995 for, 0 against).

FOR 99.9%
FOR: 16,449,995 (100.0%)AGAINST: 0 (0.0%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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.

10. Election of Directors: Gisel Ruiz

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 35,213,610AGAINST: 999,140

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 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 45,042,000 outstanding shares: 78% for, 2% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.7% of the shares they voted on this item FOR (16,408,838 for, 41,157 against).

FOR 99.7%
FOR: 16,408,838 (99.7%)AGAINST: 41,157 (0.3%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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.

11. Election of Directors: Michael C. Smith

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

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

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 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 45,042,000 outstanding shares: 80% for, 0.2% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.9% of the shares they voted on this item FOR (16,444,467 for, 5,555 against).

FOR 99.9%
FOR: 16,444,467 (99.9%)AGAINST: 5,555 (0.0%)ABSTAIN: 5,657 (0.0%)NOT VOTED: 24 (0.0%)
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.

12. Election of Directors: Kecia L. Steelman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-11.

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

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 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 45,042,000 outstanding shares: 80% for, 0.4% against (80% of the company cast a for/against vote).

The 155 asset managers below cast 99.9% of the shares they voted on this item FOR (16,443,567 for, 6,428 against).

FOR 99.9%
FOR: 16,443,567 (99.9%)AGAINST: 6,428 (0.0%)ABSTAIN: 5,657 (0.0%)UNKNOWN: 27 (0.0%)NOT VOTED: 24 (0.0%)
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.

13. Advisory Vote to Ratify Named Executive Officers' Compensation

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

Meeting held 2025-06-11.

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 45,042,000 outstanding shares: 72% for, 7% against (79% of the company cast a for/against vote).

The 33 asset managers below cast 76% of the shares they voted on this item FOR (799,407 for, 247,459 against).

FOR 76%AGAINST 24%
FOR: 799,407 (76.4%)AGAINST: 247,459 (23.6%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan623,5380 00For
APG Asset Management US Inc.0114,357 00Against
OSSIAM081,549 00Against
ADAGE CAPITAL PARTNERS GP, L.L.C.61,6640 00For
TD ASSET MANAGEMENT INC50,0740 00For
NORDEA INVESTMENT MANAGEMENT AB4,92632,556 00Against
STOREBRAND ASSET MANAGEMENT AS21,0200 00For
Cardano Risk Management B.V.015,496 00Against
Desjardins Global Asset Management Inc.8,1980 00For
Empower7,2940 00For
LOUISBOURG INVESTMENTS INC.5,2400 00For
EFG Asset Management (North America) Corp.4,9930 00For
GuideStone4,7990 00For
Union Investment Privatfonds GmbH02,821 00Against
WORMSER FRERES GESTION2,1500 00For
Regime de rentes du Mouvement Desjardins1,2750 00For
HC CAPITAL TRUST1,2530 00For
Metzler Asset Management GmbH8910 00For
ALGERT GLOBAL LLC7200 00For
Cornerstone Investment Partners, LLC0640 00Against
Vinva Investment Management Ltd6130 00For
Virtus2040 00For
CLEARWATER INVESTMENT TRUST2000 00For
FAYEZ SAROFIM & CO1170 00For
BEACON INVESTMENT ADVISORY SERVICES, INC.790 00For

Showing the 25 largest of 33 asset managers. See all 33 in the interactive database.

14. 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 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

Combines 4 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 45,042,000 outstanding shares: 77% for, 8% against (85% of the company cast a for/against vote).

The 6 asset managers below cast 98% of the shares they voted on this item FOR (17,633 for, 369 against).

FOR 98%
FOR: 17,633 (98.0%)AGAINST: 369 (2.0%)
Largest asset managers voting on “Advisory resolution to approve the Company's executive compensation” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BENDER ROBERT & ASSOCIATES15,3770 00For
Americana Partners, LLC2,1440 00For
COLDSTREAM CAPITAL MANAGEMENT INC0369 00Against
Seascape Capital Management620 00For
VAUGHAN DAVID INVESTMENTS LLC/IL500 00For
Synergy Investment Management, LLC00 00--

15. SECTION 14A SAY-ON-PAY VOTES

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

Meeting held 2025-06-11.

Combines 2 wordings of this item as funds reported it.

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 45,042,000 outstanding shares: 72% for, 7% against (79% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (8 for, 0 against).

FOR 100%
FOR: 8 (100.0%)
Largest asset managers voting on “SECTION 14A SAY-ON-PAY VOTES” at ULTA BEAUTY INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Lido Advisors, LLC70 00For
SWEENEY & MICHEL, LLC10 00For

16. Election of Directors (Majority Voting)

DIRECTOR ELECTIONS

Meeting held 2025-06-11.

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.

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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
HARBOUR INVESTMENT MANAGEMENT LLC1000 00For
VOISARD ASSET MANAGEMENT GROUP, INC.10 00For

Showing the 16 reported items with the widest manager coverage, of 17 in total. View every item.

Largest ULTA BEAUTY INC. shareholders voting in 2024-2025

Ranked by the number of ULTA BEAUTY INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 45,042,000 shares outstanding at the time of that meeting.

Top ULTA BEAUTY INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 12.67%
2BlackRock 7.89%
3Fidelity 7.54%
4T. Rowe Price 6.76%
5State Street 3.46%
6Invesco 3.26%
7GEODE CAPITAL MANAGEMENT, LLC 2.74%
8Charles Schwab 1.49%
9Sanders Capital, LLC 1.31%
10ATLANTA CAPITAL MANAGEMENT CO L L C 1.13%

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 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 2025-05-03 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2025-05-03. 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 2025-06-11, in the 2024-2025 proxy season, 841 asset managers reported how they voted in their SEC Form N-PX filings, covering 9,770 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 91% 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 2025-06-13.

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