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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 (Item 5.07 on EDGAR). Page generated 02 October 2026.

23Reported items
918Asset managers
14,109Fund votes
2026-06-09Meeting date

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 (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 2026-06-09
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Martin Brok	34,753,758	528,513	33,650	--	--	Majority: yes
Elect Director: Kelly E. Garcia	34,755,399	527,459	33,063	--	--	Majority: yes
Elect Director: Catherine A. Halligan	34,377,238	906,108	32,575	--	--	Majority: yes
Elect Director: Stephenie Landry	34,776,079	505,443	33,399	--	--	Majority: yes
Elect Director: Patricia A. Little	34,674,997	608,490	32,434	--	--	Majority: yes
Elect Director: George R. Mrkonic	34,720,104	562,487	33,330	--	--	Majority: yes
Elect Director: Lorna E. Nagler	33,238,507	2,044,509	32,905	--	--	Majority: yes
Elect Director: Gisel Ruiz	33,383,704	1,899,954	32,263	--	--	Majority: yes
Elect Director: Michael C. Smith	34,759,812	522,586	33,523	--	--	Majority: yes
Elect Director: Kecia L. Steelman	35,182,682	100,180	33,059	--	--	Majority: yes
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	4,878,646	43,103	--	2,765,202	Majority: yes
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	33,540,095	4,500,462	40,566	--	--	Majority: yes
Advisory Vote to Approve the Company's Executive Compensation The stockholders approved the Company's executive compensation.	27,487,649	7,777,149	51,123	--	2,765,202	Majority: yes
Vote to Approve the Ulta Beauty, Inc. 2026 Incentive Award Plan The stockholders approved the 2026 Plan.	31,757,224	3,514,995	43,702	--	2,765,202	Majority: yes

Source: Ulta Beauty, Inc., Form 8-K — read the filing on EDGAR.

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

Each item below shows how the 918 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 2026-06-09.

Combines 18 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%AGAINST 22%

FOR: 27,487,649AGAINST: 7,777,149

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, per its Form 8-K (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 43,247,000 outstanding shares: 64% for, 18% against (82% of the company cast a for/against vote).

The 883 asset managers below cast 83% 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 83%AGAINST 17%

FOR: 83.4%AGAINST: 16.5%ABSTAIN: 0.0%NOT VOTED: 0.1%UNKNOWN: 0.0%SPLIT: 0.0%

Largest asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	5,680,981	5,694	1	For
BlackRock	3,516,562	37,788	0	For
T. Rowe Price	2,930,686	75,831	0	For
Fidelity	1,380,563	322	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,267,409	0	0	For
Invesco	1,190,343	0	0	For
State Street	1,164,538	20,997	0	For
Sanders Capital, LLC	1,098,570	0	0	For
Charles Schwab	688,503	230	0	For
JPMorgan	647,918	0	0	For
Swedbank Robur Fonder AB	0	502,251	0	Against
Amundi	0	454,544	0	Against
FRANKLIN MUTUAL ADVISERS LLC	452,427	0	0	For
Northern Trust	396,141	31,110	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	0	For
AQR	355,685	0	0	For
Federated Hermes	348,173	2,315	0	For
American Century	336,037	0	0	For
ATLANTA CAPITAL MANAGEMENT CO L L C	305,800	5,059	0	For
Thrivent	307,344	0	0	For
Dimensional	0	279,993	0	Against
SEI	0	272,422	0	Against
Eaton Vance	255,731	0	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	233,832	0	0	For
Robeco Institutional Asset Management B.V.	0	228,817	0	Against

Showing the 25 largest of 883 asset managers. See all 883 in the interactive database.

2. To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.

COMPENSATIONMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 6 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 31,757,224AGAINST: 3,514,995

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, per its Form 8-K (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 43,247,000 outstanding shares: 73% for, 8% against (82% of the company cast a for/against vote).

The 167 asset managers below cast 99.7% of the shares they voted on this item FOR (14,564,446 for, 38,725 against).

FOR 99.7%

FOR: 14,564,446 (99.7%)AGAINST: 38,725 (0.3%)ABSTAIN: 29 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,221,956	8,627	For
BlackRock	1,841,803	753	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	440,289	906	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	63,372	3,777	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For
Columbia Threadneedle	47,016	0	For

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

3. Election of Directors: Catherine A. Halligan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 34,377,238AGAINST: 906,108

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 (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 43,247,000 outstanding shares: 79% for, 2% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,590,471 for, 5,318 against).

FOR 99.9%

FOR: 14,590,471 (100.0%)AGAINST: 5,318 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Catherine A. Halligan” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,571	14	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,188	7	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For
Columbia Threadneedle	47,016	0	For

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

4. Election of Directors: George R. Mrkonic

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 34,720,104AGAINST: 562,487

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 (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 43,247,000 outstanding shares: 80% for, 1% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,784,483 for, 5,306 against).

FOR 99.9%

FOR: 14,784,483 (100.0%)AGAINST: 5,306 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: George R. Mrkonic” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,576	9	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
HUSSMAN INVESTMENT TRUST	200,000	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For

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

5. Election of Directors: Gisel Ruiz

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

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

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 (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 43,247,000 outstanding shares: 77% for, 4% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,787,560 for, 2,228 against).

FOR 99.9%

FOR: 14,787,560 (100.0%)AGAINST: 2,228 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Gisel Ruiz” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,553	31	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
HUSSMAN INVESTMENT TRUST	200,000	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For

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

6. Election of Directors: Kecia L. Steelman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

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

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 (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 43,247,000 outstanding shares: 81% for, 0.3% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,789,787 for, 1 against).

FOR 99.9%

FOR: 14,789,787 (100.0%)AGAINST: 1 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Kecia L. Steelman” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,583	1	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
HUSSMAN INVESTMENT TRUST	200,000	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For

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

7. Election of Directors: Kelly E. Garcia

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 34,755,399AGAINST: 527,459

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 (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 43,247,000 outstanding shares: 80% for, 1% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,595,780 for, 9 against).

FOR 99.9%

FOR: 14,595,780 (100.0%)AGAINST: 9 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Kelly E. Garcia” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,576	9	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For
Columbia Threadneedle	47,016	0	For

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

8. Election of Directors: Lorna E. Nagler

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

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

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 (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 43,247,000 outstanding shares: 77% for, 5% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.7% of the shares they voted on this item FOR (14,758,186 for, 31,602 against).

FOR 99.7%

FOR: 14,758,186 (99.8%)AGAINST: 31,602 (0.2%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Lorna E. Nagler” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,224,982	5,601	For
BlackRock	1,842,304	252	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,192	3	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
HUSSMAN INVESTMENT TRUST	200,000	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	66,507	642	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For

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

9. Election of Directors: Martin Brok

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 34,753,758AGAINST: 528,513

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 (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 43,247,000 outstanding shares: 80% for, 1% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,592,012 for, 3,776 against).

FOR 99.9%

FOR: 14,592,012 (100.0%)AGAINST: 3,776 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Martin Brok” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,575	9	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For
Columbia Threadneedle	47,016	0	For

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

10. Election of Directors: Michael C. Smith

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 34,759,812AGAINST: 522,586

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 (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 43,247,000 outstanding shares: 80% for, 1% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,788,344 for, 1,445 against).

FOR 99.9%

FOR: 14,788,344 (100.0%)AGAINST: 1,445 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Michael C. Smith” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,576	9	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
HUSSMAN INVESTMENT TRUST	200,000	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For

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

11. Election of Directors: Patricia A. Little

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 34,674,997AGAINST: 608,490

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 (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 43,247,000 outstanding shares: 80% for, 1% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,595,779 for, 10 against).

FOR 99.9%

FOR: 14,595,779 (100.0%)AGAINST: 10 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Patricia A. Little” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,575	10	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For
Columbia Threadneedle	47,016	0	For

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

12. Election of Directors: Stephenie Landry

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 34,776,079AGAINST: 505,443

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 (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 43,247,000 outstanding shares: 80% for, 1% against (82% of the company cast a for/against vote).

The 161 asset managers below cast 99.9% of the shares they voted on this item FOR (14,593,630 for, 2,158 against).

FOR 99.9%

FOR: 14,593,630 (100.0%)AGAINST: 2,158 (0.0%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (0.0%)

Largest asset managers voting on “Election of Directors: Stephenie Landry” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	5,230,575	9	For
BlackRock	1,842,556	0	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,195	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	67,149	0	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For
Columbia Threadneedle	47,016	0	For

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

13. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%

FOR: 33,540,095AGAINST: 4,500,462

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, per its Form 8-K (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 43,247,000 outstanding shares: 78% for, 10% against (88% of the company cast a for/against vote).

The 160 asset managers below cast 97% of the shares they voted on this item FOR (14,193,333 for, 386,229 against).

FOR 97%

FOR: 14,193,333 (97.3%)AGAINST: 386,229 (2.6%)ABSTAIN: 981 (0.0%)NOT VOTED: 53 (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., 2025-2026
Asset manager	For	Against	Vote
Vanguard	4,867,744	362,840	For
BlackRock	1,842,304	252	For
Fidelity	1,259,056	0	For
T. Rowe Price	957,897	0	For
JPMorgan	641,751	0	For
Invesco	548,450	0	For
State Street	441,188	7	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	For
Charles Schwab	340,727	0	For
Eaton Vance	235,125	0	For
Jackson National	179,840	0	For
American Century	166,106	0	For
Dimensional	162,620	0	For
Thrivent	151,444	0	For
Federated Hermes	137,618	0	For
Victory Capital	110,839	0	For
TIAA	108,611	0	For
Franklin Templeton	103,964	0	For
Smead Funds Trust	100,261	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	For
SEI	63,372	3,777	For
SEI Exchange Traded Funds	59,488	0	For
Nushares ETF Trust	52,501	0	For
TRUST FOR PROFESSIONAL MANAGERS	47,099	0	For
Columbia Threadneedle	47,016	0	For

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

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

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2026-06-09.

Combines 4 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%14%

FOR: 30,394,172AGAINST: 4,878,646

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, per its Form 8-K (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 43,247,000 outstanding shares: 70% for, 11% against (82% of the company cast a for/against vote).

The 159 asset managers below cast 89% of the shares they voted on this item FOR (13,034,760 for, 1,543,351 against).

FOR 88%10%

FOR: 13,034,760 (88.2%)AGAINST: 1,543,351 (10.4%)ABSTAIN: 200,981 (1.4%)NOT VOTED: 53 (0.0%)

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 manager	For	Against	Abstain	Vote
Vanguard	5,224,932	5,650	0	For
BlackRock	1,841,330	1,226	0	For
Fidelity	1,259,056	0	0	For
T. Rowe Price	957,897	0	0	For
JPMorgan	0	641,751	0	Against
Invesco	548,450	0	0	For
State Street	441,136	59	0	For
FRANKLIN MUTUAL SERIES FUNDS	0	424,076	0	Against
Charles Schwab	340,612	115	0	For
Eaton Vance	235,125	0	0	For
HUSSMAN INVESTMENT TRUST	0	0	200,000	Abstain
Jackson National	116,437	63,403	0	For
American Century	166,106	0	0	For
Dimensional	162,620	0	0	For
Thrivent	151,444	0	0	For
Federated Hermes	137,618	0	0	For
Victory Capital	110,839	0	0	For
TIAA	108,611	0	0	For
Franklin Templeton	40,311	63,653	0	Against
Smead Funds Trust	100,261	0	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	0	For
SEI	0	67,149	0	Against
SEI Exchange Traded Funds	0	59,488	0	Against
Nushares ETF Trust	52,501	0	0	For
TRUST FOR PROFESSIONAL MANAGERS	43,725	3,374	0	For

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

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

CORPORATE GOVERNANCE

Meeting held 2026-06-09.

Combines 2 wordings of this item as funds reported it.

96% fund support · no official result

FOR 95%

The 157 asset managers below cast 96% of the shares they voted on this item FOR (13,912,561 for, 645,320 against).

FOR: 13,912,561 (95.5%)AGAINST: 645,320 (4.4%)ABSTAIN: 10,982 (0.1%)NOT VOTED: 53 (0.0%)

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 manager	For	Against	Abstain	Vote
Vanguard	5,224,945	5,638	1	For
BlackRock	1,842,074	482	0	For
Fidelity	1,259,056	0	0	For
T. Rowe Price	957,897	0	0	For
JPMorgan	641,751	0	0	For
Invesco	548,450	0	0	For
State Street	441,188	7	0	For
FRANKLIN MUTUAL SERIES FUNDS	424,076	0	0	For
Charles Schwab	350	340,377	0	Against
Eaton Vance	235,125	0	0	For
Jackson National	148,414	31,426	0	For
American Century	166,106	0	0	For
Dimensional	162,620	0	0	For
Thrivent	151,444	0	0	For
Federated Hermes	137,618	0	0	For
Victory Capital	110,839	0	0	For
TIAA	108,611	0	0	For
Franklin Templeton	103,964	0	0	For
Smead Funds Trust	100,261	0	0	For
MASTER INVESTMENT PORTFOLIO	67,561	0	0	For
SEI	0	67,149	0	Against
SEI Exchange Traded Funds	0	59,488	0	Against
Nushares ETF Trust	52,501	0	0	For
TRUST FOR PROFESSIONAL MANAGERS	43,725	3,374	0	For
Columbia Threadneedle	47,016	0	0	For

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

16. Advisory Vote to Ratify Named Executive Officers' Compensation

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

Meeting held 2026-06-09.

78% Majority: yes · of votes cast

FOR 78%AGAINST 22%

FOR: 27,487,649AGAINST: 7,777,149

The 28 asset managers below cast 29% of the shares they voted on this item FOR (97,621 for, 236,246 against).

FOR 29%AGAINST 71%

FOR: 97,621 (29.2%)AGAINST: 236,246 (70.8%)NO VOTE: 5 (0.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
NORDEA INVESTMENT MANAGEMENT AB	0	100,990	Against
APG Asset Management US Inc.	0	99,875	Against
STOREBRAND ASSET MANAGEMENT AS	43,062	0	For
Cardano Risk Management B.V.	0	20,226	Against
Generate Investment Management Ltd	18,832	0	For
Wilshire Advisors LLC	17,885	0	For
Swiss Life Asset Management Ltd	0	12,573	Against
Empower	7,488	0	For
Vinva Investment Management Ltd	3,517	0	For
AGF Investments Trust	2,328	0	For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma	0	1,550	Against
Osmosis Investment Management UK Ltd	918	0	For
Metzler Asset Management GmbH	891	0	For
LOUISBOURG INVESTMENTS INC.	0	774	Against
OARSMAN CAPITAL, INC.	690	0	For
Lincoln Financial	605	0	For
GRIFFIN ASSET MANAGEMENT, INC.	600	0	For
CLEARWATER INVESTMENT TRUST	570	0	For
Sepio Capital, LP	0	203	Against
JPMorgan	116	0	For
Plato Investment Management Ltd	59	0	For
Arjuna Capital	0	55	Against
TD Waterhouse Canada Inc.	46	0	For
Coyle Financial Counsel LLC	6	0	For
Convergence Investment Partners, LLC	5	0	For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

17. Approve Omnibus Stock Plan

CORPORATE GOVERNANCE

Meeting held 2026-06-09.

100% fund support · no official result

FOR 100%

The 6 asset managers below cast 100% of the shares they voted on this item FOR (11,884 for, 0 against).

FOR: 11,884 (100.0%)

Largest asset managers voting on “Approve Omnibus Stock Plan” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Vote
Empower	7,488	For
AGF Investments Trust	2,328	For
OARSMAN CAPITAL, INC.	690	For
Lincoln Financial	605	For
CLEARWATER INVESTMENT TRUST	570	For
Sepio Capital, LP	203	For

18. Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Legal Actions

OTHER

Meeting held 2026-06-09.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (11,681 for, 0 against).

FOR: 11,681 (100.0%)

Largest asset managers voting on “Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Legal Actions” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Vote
Empower	7,488	For
AGF Investments Trust	2,328	For
OARSMAN CAPITAL, INC.	690	For
Lincoln Financial	605	For
CLEARWATER INVESTMENT TRUST	570	For

19. Amend Certificate of Incorporation to Provide for the Exculpation of Certain Officers

CORPORATE GOVERNANCE

Meeting held 2026-06-09.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (11,681 for, 0 against).

FOR: 11,681 (100.0%)

Largest asset managers voting on “Amend Certificate of Incorporation to Provide for the Exculpation of Certain Officers” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Vote
Empower	7,488	For
AGF Investments Trust	2,328	For
OARSMAN CAPITAL, INC.	690	For
Lincoln Financial	605	For
CLEARWATER INVESTMENT TRUST	570	For

20. 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 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

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 43,247,000 outstanding shares: 75% for, 7% against (83% of the company cast a for/against vote).

The 5 asset managers below cast 28% of the shares they voted on this item FOR (31,267 for, 81,549 against).

FOR 28%AGAINST 72%

FOR: 31,267 (27.7%)AGAINST: 81,549 (72.3%)

Largest asset managers voting on “Advisory resolution to approve the Company's executive compensation.” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Vote
OSSIAM	0	81,549	Against
GLENMEDE FUND INC	27,024	0	For
IMA Advisory Services, Inc.	2,634	0	For
Investment Management Corp of Ontario	1,494	0	For
FIRST UNITED BANK & TRUST	115	0	For

21. Audit Related

AUDIT-RELATED

Meeting held 2026-06-09.

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 (109 for, 0 against).

FOR: 109 (100.0%)

Largest asset managers voting on “Audit Related” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Two Roads Shared Trust	98	0	0	0	For
Members Trust Co	11	0	0	0	For

22. Compensation

COMPENSATIONMajority of the votes cast: yes

Meeting held 2026-06-09.

78% Majority: yes · of votes cast

FOR 78%AGAINST 22%

FOR: 27,487,649AGAINST: 7,777,149

The 2 asset managers below cast 100% of the shares they voted on this item FOR (109 for, 0 against).

FOR 100%

FOR: 109 (100.0%)

Largest asset managers voting on “Compensation” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Two Roads Shared Trust	98	0	0	0	For
Members Trust Co	11	0	0	0	For

23. Director Elections

DIRECTOR ELECTIONS

Meeting held 2026-06-09.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (16 for, 0 against).

FOR: 16 (100.0%)

Largest asset managers voting on “Director Elections” at Ulta Beauty, Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
Members Trust Co	11	0	0	0	For
Ballew Advisors, Inc	5	0	0	0	For

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

Ranked by the number of Ulta Beauty, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 43,247,000 shares outstanding at the time of that meeting.

Top Ulta Beauty, Inc. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	13.15%
2	BlackRock	8.22%
3	T. Rowe Price	6.95%
4	Fidelity	3.19%
5	GEODE CAPITAL MANAGEMENT, LLC	2.93%
6	Invesco	2.75%
7	State Street	2.74%
8	Sanders Capital, LLC	2.54%
9	Charles Schwab	1.59%
10	JPMorgan	1.50%

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 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 2026-05-02 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 2026-05-02. 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 2026-06-09, in the 2025-2026 proxy season, 918 asset managers reported how they voted in their SEC Form N-PX filings, covering 14,109 separate fund positions. Their filings are grouped here into 23 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 78% 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 (filing date not recorded for this item).

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