At its 2026 annual meeting of stockholders, Ulta Beauty, Inc. stockholders' approval of the 2026 Incentive Award Plan, which replaces the 011 Incentive Award Plan, allows for the new plan to be issued for a total of 5,001,201 shares of common stock. Stockholders also approved amendments to the Certificate of Incorporation to provide for officer exculpation and following the approval of exclusive forum selection provisions. Ulta Beauty, Inc. is a specialty retailer of beauty products.
