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Form 8-K · Current Report · Filed 2025-06-13

Ulta Beauty's Annual Meeting Results: Director Elections, Auditor Ratification, and Executive Compensation Approval

Ulta Beauty, Inc. held its 2025 annual meeting of stockholders on June 11, 2025, where stockholders voted on the election of directors, ratification of Ernst & Young LLP as the independent auditor for fiscal 2025, and an advisory vote to approve executive compensation. All nominated directors were elected, the auditor was ratified, and the executive compensation was approved by stockholders.

Filer
Ulta Beauty Inc. ULTA · NASDAQ
Filed
Accession
0001558370-25-008584
CIK
0001403568
Signal
Medium impactConsumer Cyclical

Items reported

Item 5.07

Submission of Matters to a Vote of Security Holders

Director Elections Results Equity Plan Approved Say-on-Pay Approved

Market reaction

Close before filing

$462.43

Next session

+2.1%

Since filing

+10.9%

Latest close

$512.83

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

Precedent

Previous filings from ULTA reporting the same item, with the next session's move:

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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