{"schema_version":"secwatch.filing_event.v1","accession":"0001558370-23-010870","form_type":"8-K","ticker":"ULTA","cik":"0001403568","company_name":"Ulta Beauty, Inc.","filed_at":"2023-06-07T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.721933+00:00","generated_at":"2026-06-14T05:42:40.475496+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Ulta shareholders approve board declassification, remove supermajority voting","bullets":["Shareholders elected Michelle Collins, Patricia Little, Heidi Petz, Michael Smith as Class I directors with >94% support.","Board declassification approved: board to be annual elected; directors removable with or without cause.","Supermajority voting standards for charter/bylaws amendments replaced with majority standard.","Advisory say-on-pay passed with 89.11% support; shareholders preferred annual frequency (98.37%).","Ernst & Young LLP ratified as independent auditor for fiscal 2023 (91.32% for)."],"urls":{"canonical":"https://secwatch.observer/filing/0001558370-23-010870","json":"https://secwatch.observer/filing/0001558370-23-010870.json","markdown":"https://secwatch.observer/filing/0001558370-23-010870.md","text":"https://secwatch.observer/filing/0001558370-23-010870.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/ulta-20230601x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T05:42:40.475496+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"8941b95e38859589fe4f69c83e049f19c6afebef","claim":"Ulta Beauty, Inc.: Added plurality carveout for contested elections to Section 8 of Article II, amended advance notice provisions to mandate derivatives disclosure, revised Section 5 of Article II regarding stockholder lists, and made minor edits to advance notice provisions to coordinate with proxy access provisions (effective 2023-06-01).","evidence_excerpt":"Following the Annual Meeting (as defined below) on June 1, 2023, the Board of Directors of Ulta Beauty, Inc. (the “Company”) approved additional amendments of the Company’s Bylaws as follows: ● Added a plurality carveout for contested elections (i.e., when the number of nominees for director is greater than the number of directors to be elected at the meeting) to Section 8 of Article II of the Company’s Bylaws; ● Amended the advance notice provisions of the Company’s Bylaws (i.e., Section 11 of Article II and Section 2 of Article III of Ulta’s Bylaws) to mandate derivatives disclosure; ● Revised Section 5 of Article II of the Company’s Bylaws (relating to stockholder lists) to match the changes made to Section 219 of the Delaware General Corporation Law relating to stockholder lists; and ● Made a few minor edits to the advance notice provisions of the Company’s Bylaws to better coordinate with the proxy access provisions added to the Company’s Bylaws in June 2020.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2023-06-01"}],"fact_type":"governance_change"},{"claim_id":"10e4ec85b6840e27c6aeff522ddc8d482be52a16","claim":"Ulta Beauty, Inc. shareholders approved Election of Michelle L. Collins, Patricia A. Little, Heidi G. Petz and Michael C. Smith as Class I directors at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders elected Michelle L. Collins, Patricia A. Little, Heidi G. Petz and Michael C. Smith as Class I directors to hold office until the 2024 annual meeting of stockholders (because Proposals 2 and 3 below were also approved).","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"2727e54aadc46ec74c0ff7a6f029d22502baf642","claim":"Ulta Beauty, Inc. shareholders approved An amendment to the Company’s Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders approved an amendment to the Company’s Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"4a75ec11633d027d9b1c7212699052f64843f37b","claim":"Ulta Beauty, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on the Company’s executive compensation at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders expressed a preference that an advisory vote on the Company’s executive compensation occur every year.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"7348057288e6764721ad02218692f7e450e8b88d","claim":"Ulta Beauty, Inc. shareholders approved Advisory vote to approve the Company’s executive compensation at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders approved the Company’s executive compensation.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"7d9e2c9b748e7e5a0e5454b82253c629b843da31","claim":"Ulta Beauty, Inc. shareholders approved An amendment to the Company’s Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders approved an amendment to the Company’s Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"95507b279896e58c01ca516ad66063c4448d960d","claim":"Ulta Beauty, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2023, ending February 3, 2024 at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2023, ending February 3, 2024.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"9fb651a387f86863508f645922ab75ad7dce665f","claim":"Ulta Beauty, Inc. shareholders approved An amendment to the Company’s Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders approved an amendment to the Company’s Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"},{"claim_id":"e875aa9b41636108386f5f1d276d198c56e4e2e6","claim":"Ulta Beauty, Inc. shareholders approved Amendments to the Company’s Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause at the 2023-06-01 meeting.","evidence_excerpt":"The stockholders approved amendments to the Company’s Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, since Proposal 2 was approved, with or without cause.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-01"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}