Ulta Beauty, Inc. Files Definitive Proxy Statement for 2024 Annual Meeting

Ticker: ULTA · Form: DEF 14A · Filed: 2024-04-24T00:00:00.000Z

Sentiment: neutral

Topics: Proxy Statement, Annual Meeting, Ulta Beauty, DEF 14A, Shareholder Voting

TL;DR

<b>Ulta Beauty's 2024 Definitive Proxy Statement details the upcoming Annual Meeting of Stockholders on June 11, 2024.</b>

AI Summary

Ulta Beauty, Inc. (ULTA) filed a Proxy Statement (DEF 14A) with the SEC on April 24, 2024. Ulta Beauty, Inc. filed a Definitive Proxy Statement (DEF 14A) on April 24, 2024. The filing pertains to the company's Annual Meeting of Stockholders scheduled for June 11, 2024. The meeting will be held virtually at www.virtualshareholdermeeting.com/ULTA2024. Stockholders of record as of April 12, 2024, are entitled to vote. The filing includes information related to executive compensation and board member elections.

Why It Matters

For investors and stakeholders tracking Ulta Beauty, Inc., this filing contains several important signals. This filing provides shareholders with crucial information regarding the proposals to be voted on at the annual meeting, including executive compensation details and director nominations. Understanding the proxy statement allows shareholders to make informed decisions about their voting rights and the future direction of Ulta Beauty.

Risk Assessment

Risk Level: low — Ulta Beauty, Inc. shows low risk based on this filing. The filing is a routine DEF 14A, indicating standard corporate governance procedures rather than significant new developments or risks.

Analyst Insight

Shareholders should review the proxy statement to understand executive compensation, director elections, and other proposals before the June 11, 2024, annual meeting.

Key Numbers

Key Players & Entities

FAQ

When did Ulta Beauty, Inc. file this DEF 14A?

Ulta Beauty, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 24, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Ulta Beauty, Inc. (ULTA).

Where can I read the original DEF 14A filing from Ulta Beauty, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Ulta Beauty, Inc..

What are the key takeaways from Ulta Beauty, Inc.'s DEF 14A?

Ulta Beauty, Inc. filed this DEF 14A on April 24, 2024. Key takeaways: Ulta Beauty, Inc. filed a Definitive Proxy Statement (DEF 14A) on April 24, 2024.. The filing pertains to the company's Annual Meeting of Stockholders scheduled for June 11, 2024.. The meeting will be held virtually at www.virtualshareholdermeeting.com/ULTA2024..

Is Ulta Beauty, Inc. a risky investment based on this filing?

Based on this DEF 14A, Ulta Beauty, Inc. presents a relatively low-risk profile. The filing is a routine DEF 14A, indicating standard corporate governance procedures rather than significant new developments or risks.

What should investors do after reading Ulta Beauty, Inc.'s DEF 14A?

Shareholders should review the proxy statement to understand executive compensation, director elections, and other proposals before the June 11, 2024, annual meeting. The overall sentiment from this filing is neutral.

How does Ulta Beauty, Inc. compare to its industry peers?

Ulta Beauty operates as a retailer of beauty products, offering a wide range of cosmetics, skincare, haircare, and fragrances.

Are there regulatory concerns for Ulta Beauty, Inc.?

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

Industry Context

Ulta Beauty operates as a retailer of beauty products, offering a wide range of cosmetics, skincare, haircare, and fragrances.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

  1. Review the full proxy statement for details on all proposals and director nominees.
  2. Check eligibility to vote based on the April 12, 2024, record date.
  3. Participate in the virtual annual meeting on June 11, 2024, to cast your vote.

Key Dates

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard annual disclosure. No direct comparison to a prior filing's specific content is available without more context.

Filing Stats: 4,423 words · 18 min read · ~15 pages · Grade level 16.9 · Accepted 2024-04-24 16:10:02

Filing Documents

From the Filing

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under 240.14a-12 ULTA BEAUTY, INC. (Name of Registrant as Specified In Its Charter) Not applicable (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 Table of Contents Notice of Annual Meeting of Stockholders When Where Who 10:00 am CDT on Tuesday, June 11, 2024 Virtual meeting at www.virtualshareholdermeeting .com/ULTA2024 Stockholders of Record as of April 12, 2024 Meeting Agenda Proposals Board Recommendation For more information 1 To elect Michelle L. Collins, Catherine A. Halligan, David C. Kimbell, Patricia A. Little, George R. Mrkonic, Lorna E. Nagler, Heidi G. Petz, and Michael C. Smith as directors to hold office until the 2025 Annual Meeting of Stockholders FOR (all nominees) Page 8 2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025 FOR Page 19 3 To vote on an advisory resolution to approve the Company's executive compensation FOR Page 48 We will also consider any other matters that may properly be brought before the meeting or any adjournment or postponement thereof. Virtual Meeting We are holding the 2024 annual meeting online, in a virtual meeting (via live webcast) format. You will not be able to attend the annual meeting physically. You or your proxyholder can participate, vote, and examine our stockholder list at the annual meeting by visiting www.virtualshareholdermeeting.com/ULTA2024 and using your control number found on your proxy card. We believe that a virtual format provides improved communication and the opportunity for participation by a broader group of our stockholders, while reducing costs associated with planning, holding, and arranging logistics for an in-person meeting. In addition, hosting a virtual annual meeting reduces the environmental impact of our annual meeting. Table of Contents Voting Stockholders of Ulta Beauty as of the record date are entitled to vote, as follows: Internet Telephone Mail www.proxyvote.com for beneficial ownership 1-800-690-6903 for beneficial ownership Mark, sign and date your proxy card and return it in the pre-addressed postage paid envelope we have provided or return it to: www.proxyvote.com for registered ownership up until 11:59 pm CDT, on June 10, 2024 or 1-800-690-6903 for registered ownership up until 11:59 pm CDT, on June 10, 2024 For beneficial ownership: Vote Processing c/o Broadridge 51 Mercedes Way Edgewood, NY 11717 For registered ownership: Proxy Services C/O American Stock Transfer & Trust Company PO BOX 505008 Louisville, KY 40233 9814 Your vote is important. Whether or not you plan to attend the meeting, we encourage you to read this proxy statement and submit your proxy or voting instructions as soon as possible. For specific instructions on how to vote your shares, please refer to the instructions on the notice of internet availability of proxy materials you received in the mail. If you received paper copies of the proxy materials, kindly vote by internet or telephone by following the instructions set forth on the enclosed proxy card or mark, sign, and date the enclosed proxy card and return it promptly in the enclosed envelope (which is postage prepaid, if mailed in the United States). Even if you have given your proxy, you may still revoke your proxy and vote by attending the virtual meeting online. Please note, however, that if your shares are held by a broker, bank, or other nominee and you wish to vote at the meeting, you must obtain, from your broker, bank, or other nominee, the record holder, and submit a legal proxy issued in your name. For specific instructions on voting, please refer to the section, Questions and Answers — Voting Information/page 58 . If you have any questions or need assistance voting, please contact our proxy solicitor: Innisfree M&A Incorporated 501 Madison Avenue, 20th Floor New York, New York 10022 Shareholders, banks and brokers may call: (212) 750-5833 Proxy Materials This Notice of Annual Meeting, proxy statement, and form of proxy are being distributed and made available around April 24, 2024. By order of the Board of Directors. Jodi J. Caro General Counsel, Chief Risk & Comp

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