• Ulta Beauty held its annual shareholder meeting on June 9, 2026.
• Shareholders adopted charter amendments adding officer liability exculpation provisions, with filing of a certificate of amendment completed the same day.
• Shareholders also adopted charter amendments adding exclusive forum selection provisions, with the charter amendment filing completed on June 9, 2026.
• A new 2026 Incentive Award Plan was approved, replacing the 2011 plan; 5,001,201 shares are authorized for issuance under awards.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ulta Beauty Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-071896), on June 09, 2026, and is solely responsible for the information contained therein.