Shareholder Democracy
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Ulta Beauty

ULTA · Nasdaq · Consumer Discretionary

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Shareholder advocacy aimed at Ulta Beauty

1 recorded campaign from 1 organization.

How organizations asked shareholders to vote

Positions these organizations published themselves, each linked to where they published it. Nothing here is our view of how to vote.

2026

OrganizationItemAsks shareholders to voteSource
Majority ActionSay-on-Pay Proposal (Item 5)AgainstPublished position

What shareholders voted on

From Ulta Beauty’s own filings with the SEC. Support is the share of votes cast for and against, so abstentions and broker non-votes are not counted in it.

2026

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay77.9%Passed
The 2026 PlanCompany proposal90%Passed
The Exculpation AmendmentCompany proposal86.2%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2026, ending January 30, 2027Auditor88.2%Passed
Election of Kecia L. SteelmanDirector99.7%Passed
Election of Stephenie LandryDirector98.6%Passed
Election of Michael C. SmithDirector98.5%Passed
Election of Kelly E. GarciaDirector98.5%Passed
Election of Martin BrokDirector98.5%Passed
Election of George R. MrkonicDirector98.4%Passed
Election of Patricia A. LittleDirector98.3%Passed
Election of Catherine A. HalliganDirector97.4%Passed
Election of Gisel RuizDirector94.6%Passed
Election of Lorna E. NaglerDirector94.2%Passed

2025

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay91.1%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2025, ending January 31, 2026Auditor91.5%Passed
Election of Michael C. SmithDirector99.9%Passed
Election of Heidi G. PetzDirector99.9%Passed
Election of Kelly E. GarciaDirector99.9%Passed
Election of Kecia L. SteelmanDirector99.5%Passed
Election of Michelle L. CollinsDirector99.3%Passed
Election of Patricia A. LittleDirector99.2%Passed
Election of George R. MrkonicDirector99%Passed
Election of Lorna E. NaglerDirector97.4%Passed
Election of Gisel RuizDirector97.2%Passed
Election of Catherine A. HalliganDirector96.8%Passed

2024

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay90.4%Passed
N/ACompany proposal92.2%Passed
Election of Michael C. SmithDirector99.7%Passed
Election of David C. KimbellDirector99.4%Passed
Election of Patricia A. LittleDirector99.1%Passed
Election of Heidi G. PetzDirector99%Passed
Election of George R. MrkonicDirector98.4%Passed
Election of Michelle L. CollinsDirector98%Passed
Election of Lorna E. NaglerDirector97.5%Passed
Election of Catherine A. HalliganDirector93.6%Passed

2023

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay90.9%Passed
An amendment to the Company’s Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standardCompany proposal99.8%Passed
An amendment to the Company’s Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standardCompany proposal99.8%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2023, ending February 3, 2024Auditor91.4%Passed
Amendments to the Company’s Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, since Proposal 2Director99.9%Passed
An amendment to the Company’s Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directorsDirector99.9%Passed
Election of Heidi G. PetzDirector99.9%Passed
Election of Michael C. SmithDirector99.3%Passed
Election of Patricia A. LittleDirector99.2%Passed
Election of Michelle L. CollinsDirector94.2%Passed

2022

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay93%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2022, ending January 28, 2023Auditor94.3%Passed
Election of Kelly E. GarciaDirector99.7%Passed
Election of Gisel RuizDirector98.3%Passed
Election of Michael R. MacDonaldDirector91.5%Passed

2021

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay90.1%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2021, ending January 29, 2022Auditor95%Passed
Election of David C. KimbellDirector99.1%Passed
Election of George R. MrkonicDirector98.3%Passed
Election of Lorna E. NaglerDirector98.1%Passed
Election of Catherine A. HalliganDirector95.1%Passed

2020

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay94.4%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2020, ending January 30, 2021Auditor94.8%Passed
Election of Patricia A. LittleDirector99.8%Passed
Election of Michelle L. CollinsDirector92.6%Passed
Election of Michael C. SmithDirector84%Passed

2019

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay92.3%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2019, ending February 1, 2020Auditor96.7%Passed
Election of Sally E. BlountDirector99.2%Passed
Election of Mary N. DillonDirector97.3%Passed
Election of Michael R. MacDonaldDirector95.4%Passed
Election of Charles HeilbronnDirector92.7%Passed

2018

ItemKindAsked for bySupportOutcome
The Company’s executive compensationSay on pay96.9%Passed
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2018, ending February 2, 2019Auditor98.8%Passed
Election of Sally E. BlountDirector99.8%Passed
Election of George R. MrkonicDirector99.7%Passed
Election of Lorna E. NaglerDirector99.1%Passed
Election of Catherine A. HalliganDirector98.9%Passed
Election of Robert F. DiRomualdoDirector96%Passed

Proxy statements and vote results

Straight from Ulta Beauty’s own SEC filings. The proxy statement lists what shareholders were asked to vote on; the 8-K certifies how the vote went.

YearFilingFiled
2026Vote results2026-06-09
2026Proxy statement2026-04-22
2025Vote results2025-06-13
2025Proxy statement2025-04-23
2024Vote results2024-06-17
2024Proxy statement2024-04-24
2023Vote results2023-06-07
2023Proxy statement2023-04-20
2022Vote results2022-06-02
2022Proxy statement2022-04-20
2021Vote results2021-06-04
2021Proxy statement2021-04-21
2020Vote results2020-06-08
2020Proxy statement2020-04-22
2019Vote results2019-06-10
2019Proxy statement2019-04-24
2018Vote results2018-06-11
2018Proxy statement2018-04-25

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