Welcome to our dedicated page for Ulta Beauty SEC filings (Ticker: ULTA), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Ulta Beauty filings document the regulatory record for a Delaware operating company whose common stock trades on the Nasdaq Global Select Market under ULTA. Material-event reports cover financial results, guidance releases, retail partnership disclosures, executive leadership changes, board appointments and executive severance arrangements.
Proxy materials describe annual meeting matters, director elections, board committee structure, executive compensation, equity awards and pay-versus-performance disclosures. The filing record also provides formal disclosure of governance practices, officer compensation arrangements, registered securities and other corporate actions tied to Ulta Beauty’s specialty beauty retail business.
Ulta Beauty, Inc. reported results from its 2026 annual stockholders meeting. Stockholders approved the new 2026 Incentive Award Plan, under which up to 5,001,201 shares of common stock may be issued, including 3,500,000 newly authorized shares and 1,501,201 shares carried over from the prior plan. Investors also approved amendments to the certificate of incorporation to add officer exculpation provisions and specify Delaware and U.S. federal courts as exclusive forums for certain legal actions. All director nominees were elected, Ernst & Young LLP was ratified as auditor for fiscal 2026, and stockholders supported executive compensation in an advisory vote.
Ulta Beauty, Inc. reported strong first‑quarter 2026 results, with net sales of $3,163,857,000, up 11.1% from the prior year. Comparable sales grew 5.3%, driven by higher average ticket and more transactions, and the company operated 1,608 stores at quarter end.
Gross profit rose to $1,267,620,000, lifting gross margin to 40.1%, helped by lower inventory shrink and better merchandise margin. Net income increased to $340,469,000, and diluted earnings per share were $7.74, compared with $6.70 a year earlier.
Ulta generated operating cash flow of $261,894,000 and continued to return capital, repurchasing about 958,000 shares for $560.3 million under its ongoing buyback program. Cash and cash equivalents were $166,300,000, and borrowings under credit facilities totaled $144,900,000, while management stated it remains in compliance with all debt covenants.
Ulta Beauty reported strong results for the first quarter of fiscal 2026. Net sales rose to $3.16 billion from $2.85 billion, with comparable sales up 5.3%. Gross profit margin improved to 40.1%, and diluted EPS increased to $7.74 from $6.70.
Net income was $340.5 million. Cash and cash equivalents were $166.3 million, and merchandise inventories reached $2.39 billion, reflecting new brands, the Space NK acquisition, and store growth. The company repurchased 958,323 shares for $555.0 million, with $1.3 billion remaining under its $3.0 billion authorization.
For fiscal 2026, Ulta Beauty maintained its net sales and comparable sales growth outlook but modestly raised its diluted EPS guidance to $28.36–$28.80 and narrowed operating income growth expectations to 6.5%–9%, signaling confidence in profitability for the year.
Ulta Beauty Inc ownership reported by Vanguard Capital Management as beneficially holding 3,326,538 shares of Common Stock, representing 7.60% of the class. The filing states Vanguard has sole dispositive power over 3,326,538 shares and sole voting power over 442,123 shares.
The disclosure notes holdings include securities held for Vanguard funds and client accounts and is signed by a Vanguard officer on 04/30/2026.
Ulta Beauty, Inc. is holding a virtual 2026 annual meeting on June 9, 2026 at 10:00 a.m. CDT, open to stockholders of record as of April 13, 2026. Stockholders will vote on electing ten directors, including President and CEO Kecia L. Steelman, to one-year terms and reducing the Board from twelve to ten members as two directors retire.
They are also asked to approve Delaware-law based officer exculpation, adopt Delaware and federal exclusive forum provisions, ratify Ernst & Young LLP as auditor for fiscal 2026, approve an advisory say-on-pay vote, and adopt the 2026 Incentive Award Plan. The proxy highlights Ulta’s governance practices, independent Board leadership, robust committee structure, an AI advisory group, majority voting with resignation policies, and stock ownership and anti-hedging rules for directors and executives.
Ulta Beauty, Inc. is soliciting votes for its 2026 virtual Annual Meeting to be held at 10:00 a.m. CDT on June 9, 2026. The Board recommends FOR each of six proposals: election of ten director nominees; two Certificate of Incorporation amendments (officer exculpation and forum selection); ratification of Ernst & Young LLP as auditor; an advisory vote on executive compensation; and approval of the 2026 Incentive Award Plan. The meeting will be entirely virtual and proxy voting instructions and record-date procedures are described in the proxy materials.
Ulta Beauty director George R. Mrkonic Jr reported an open-market sale of 452 shares of Common Stock on April 7, 2026. The shares were sold at a weighted average price of $539.29, with individual trade prices ranging from $538.29 to $539.51. After this transaction, he directly holds 2,383 shares of Ulta Beauty stock.
Ulta Beauty, Inc. is soliciting proxies for its 2026 annual meeting to be held virtually at 10:00 a.m. CDT on June 9, 2026. The Board asks shareholders to elect ten directors, approve two Certificate of Incorporation amendments (officer exculpation and forum selection), ratify Ernst & Young LLP as auditor, approve executive compensation, and approve the 2026 Incentive Award Plan.
The proxy highlights governance practices, Board composition and committee structures, non-employee director pay (annual RSU retainer of 383 RSUs in fiscal 2025 and cash retainers up to $200,000 for the Non-Executive Chair), and audit fees totaling $4,201,000 in fiscal 2025.