Ulta Beauty (ULTA) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 10:01 A.M. Central Time on June 9, 2026, with stockholders participating virtually.

• Attendees were reminded to vote before the polls closed early in the meeting.

• The agenda included six proposals requiring stockholder action, followed by executive remarks and a Q&A session.

Board and executive committee updates

• Two board members, Michelle Collins and Heidi Petz, retired effective at the meeting, with gratitude expressed for their service.

• All current directors and key officers were introduced, including the CEO, CFO, and other executive leaders.

Overview of voting outcomes

• A quorum was confirmed with a majority of shares represented.

• All ten director nominees were elected to serve until the 2027 annual meeting.

• Amendments to the Certificate of Incorporation to limit officer liability and add forum selection provisions were approved.

• Ratification of Ernst & Young as independent auditor for fiscal 2026 was approved.

• Advisory approval of executive compensation and the 2026 Incentive Award Plan were both passed.

• Final voting results will be filed in a Form 8-K within four business days.