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Ulta Beauty, Inc.
June 10, 2026
•
Author: Phil Ratcliff
•
ULTA
| Item |
Proposal |
Vote |
| 1a |
Martin Brok |
✓ For(22.123)
|
| 1b |
Kelly E. Garcia |
✓ For(22.123)
|
| 1c |
Catherine A. Halligan |
✓ For(22.123)
|
| 1d |
Stephenie Landry |
✓ For(22.123)
|
| 1e |
Patricia A. Little |
✓ For(22.123)
|
| 1f |
George R. Mrkonic |
✓ For(22.123)
|
| 1g |
Lorna E. Nagler |
✓ For(22.123)
|
| 1h |
Gisel Ruiz |
✓ For(22.123)
|
| 1i |
Michael C. Smith |
✓ For(22.123)
|
| 1j |
Kecia L. Steelman |
Withhold(22.123)
|
| 2 |
To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law. |
✓ For(22.123)
|
| 3 |
To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions. |
✓ For(22.123)
|
| 4 |
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027. |
✓ For(22.123)
|
| 5 |
Advisory resolution to approve the Company's executive compensation. |
✗ Against(22.123)
|
| 6 |
To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan. |
✓ For(22.123)
|
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