secwatch.observer — SEC 8-K summary
======================================

Issuer:     Ulta Beauty, Inc. (ULTA)
CIK:        0001403568
Form:       8-K
Filed at:   2026-06-09T21:01:03+00:00
Accession:  0001104659-26-071896
Event type: other_material
Sentiment:  neutral
Materiality: 0.55
Item codes: 5.02, 5.07, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Ulta Beauty stockholders approve 2026 Incentive Award Plan and charter amendments at annual meeting
--------------------------------------------------------------------------------

- 2026 Incentive Award Plan approved with 5,001,201 shares authorized (3.5M new + 1.5M from prior plan).
- Charter amended to limit officer liability under Delaware law and add exclusive forum provisions.
- All 10 director nominees elected; advisory vote on executive compensation approved.
- Ratification of Ernst & Young as auditor for FY2026 (ending Jan 30, 2027).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1403568/000110465926071896/0001104659-26-071896-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1403568/000110465926071896/ulta-20260609x8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-26-071896

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer