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Form 8-K · Current Report · Filed 2024-06-17

Ulta Beauty Announces Election Results for 2024 Annual Meeting

On June 11, 2024, Ulta Beauty, Inc. held its 2024 annual meeting of stockholders, where the stockholders elected eight directors, ratified the appointment of Ernst & Young LLP as the independent auditor, and approved the advisory vote on executive compensation. The election results showed overwhelming support for all directors, with over 90% of votes in favor for each director. The ratification of Ernst & Young LLP received 92.09% approval, and the advisory vote on executive compensation was approved with 89.19% support.

Filer
Ulta Beauty Inc. ULTA · NASDAQ
Filed
Accession
0001558370-24-009248
CIK
0001403568
Signal
Low impactConsumer Cyclical

Items reported

Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Say-on-Pay Approved

Market reaction

Close before filing

$390.82

Next session

-2.1%

Since filing

+31.2%

Latest close

$512.83

What happened, not what will happen — closing prices around the filing date.

About Ulta Beauty Inc.

Ulta Beauty Inc. is a premier beauty retailer in the United States, renowned for offering a comprehensive selection of beauty products and salon services. As the largest beauty retailer in the country, Ulta Beauty presents a diverse product range that includes cosmetics, fragrances, skin care, and hair care products, catering to a wide demographic of customers. The company ingeniously combines retail beauty with online and in-store experiences, featuring both mass-market goods and prestige brands. This dual approach allows Ulta to serve as a one-stop shop for beauty enthusiasts, providing a distinctive edge in the competitive retail market. In addition to its extensive product offerings, Ulta Beauty operates salon services in many of its stores, delivering personalized beauty experiences that enhance its market appeal. Founded in 1990 and headquartered in Bolingbrook, Illinois, Ulta Beauty has significantly influenced the beauty retail industry, guiding trends and consumer preferences while expanding its national footprint with over 1,200 stores across the country.

Exchange NASDAQ Industry Specialty Retail Company website ↗

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