---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-22-009681"
form_type: "8-K"
ticker: "ULTA"
cik: "0001403568"
company_name: "Ulta Beauty, Inc."
filed_at: "2022-06-02T23:59:59+00:00"
generated_at: "2026-06-25T05:04:51.221579+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ulta Beauty stockholders elect three Class III directors and ratify auditor

## Summary
- Kelly E. Garcia elected with 99.66% of votes cast; Michael R. MacDonald with 91.45%; Gisel Ruiz with 98.26%.
- Ratification of Ernst & Young as fiscal 2022 auditor passed with 94.19% in favor.
- Advisory vote on executive compensation approved with 90.16% support.
- 87.43% of outstanding shares were represented at the annual meeting.

## SEC filing metadata
- accession: 0001558370-22-009681
- form_type: 8-K
- ticker: ULTA
- cik: 0001403568
- company_name: Ulta Beauty, Inc.
- filed_at: 2022-06-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1403568/000155837022009681/0001558370-22-009681-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1403568/000155837022009681/ulta-20220601x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-22-009681
- JSON: https://secwatch.observer/filing/0001558370-22-009681.json
- Plain text: https://secwatch.observer/filing/0001558370-22-009681.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.