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Ulta Beauty (ULTA) investor relations material
Ulta Beauty Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 9, 2026, with voting available online and virtually for shareholders.
Shareholders are encouraged to review proxy materials and annual report before voting.
Voting matters and shareholder proposals
Election of ten directors is up for shareholder approval, with all nominees recommended by the board.
Proposal to amend the Certificate of Incorporation to limit officer liability as permitted by Delaware law.
Proposal to add specified forum selection provisions to the Certificate of Incorporation.
Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.
Advisory vote on executive compensation and approval of the 2026 Incentive Award Plan.
Board of directors and corporate governance
Ten director nominees are presented for election, each recommended by the board.
- Strong growth, market leadership, and strategic investments drive continued expansion.ULTA
Investor presentation22 Apr 2026 - Board recommends approval of all proposals, highlighting governance, compensation, and sustainability.ULTA
Proxy filing22 Apr 2026 - Shareholders will vote on director elections, governance amendments, compensation, and a new incentive plan.ULTA
Proxy filing10 Apr 2026 - Strategic focus on profitable growth, digital innovation, and international expansion drives 2026 outlook.ULTA
J.P. Morgan Retail Round Up Forum 20269 Apr 2026 - Shareholders will vote on director elections, governance amendments, compensation, and a new incentive plan.ULTA
Proxy filing3 Apr 2026 - Sales and EPS grew, with robust 2026 outlook and continued capital returns.ULTA
Q4 202612 Mar 2026 - Innovation, loyalty, and partnerships drive growth as beauty remains essential amid macro pressures.ULTA
Oppenheimer’s 24th Annual Consumer Growth & E-Commerce Conference1 Feb 2026 - Loyalty and omnichannel growth offset competitive pressures as expansion and margin improvements continue.ULTA
The 44th Annual William Blair Growth Stock Conference31 Jan 2026 - Q2 sales rose 0.9% but margins and net income fell, prompting a lower FY24 outlook.ULTA
Q2 202522 Jan 2026
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