secwatch.observer — SEC 8-K summary
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Issuer:     Ulta Beauty, Inc. (ULTA)
CIK:        0001403568
Form:       8-K
Filed at:   2023-06-07T23:59:59+00:00
Accession:  0001558370-23-010870
Event type: other_material
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Ulta shareholders approve board declassification, remove supermajority voting
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/0001558370-23-010870-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/ulta-20230601x8k.htm
  HTML page:      https://secwatch.observer/filing/0001558370-23-010870

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