Ulta Beauty shareholders approve 5M-share equity plan, officer liability protections

Filed June 9, 2026 · Period ending June 9, 2026 · ~1 min read

Key Changes

• high

  Shareholders approved new 2026 equity plan authorizing 5 million shares for employee compensation (3.5M new shares plus 1.5M rolled over from prior plan), representing potential dilution to existing holders.

  Item 5.07: 2026 Plan verify on EDGAR →
• medium

  Certificate of incorporation amended to limit personal liability for certain officers and establish Delaware courts as exclusive venue for corporate disputes and federal courts for Securities Act claims.

  Item 5.03: Amendments verify on EDGAR →
• low

  All ten directors re-elected with over 94% approval; Ernst & Young ratified as auditor with 88% support; executive compensation approved with 78% say-on-pay vote.

  Item 5.07: Annual Meeting verify on EDGAR →