---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-24-009248"
form_type: "8-K"
ticker: "ULTA"
cik: "0001403568"
company_name: "Ulta Beauty, Inc."
filed_at: "2024-06-17T23:59:59+00:00"
generated_at: "2026-06-01T04:04:30.283016+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Ulta Beauty stockholders elect all director nominees and ratify auditor at 2024 annual meeting

## Summary
- 87.35% of shares represented at June 11, 2024 annual meeting.
- All eight director nominees elected with 93.63% to 99.72% of votes cast.
- Ratification of Ernst & Young as FY2024 auditor passed with 92.09% support.
- Advisory vote on executive compensation approved with 89.19% of votes cast.

## SEC filing metadata
- accession: 0001558370-24-009248
- form_type: 8-K
- ticker: ULTA
- cik: 0001403568
- company_name: Ulta Beauty, Inc.
- filed_at: 2024-06-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1403568/000155837024009248/0001558370-24-009248-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1403568/000155837024009248/ulta-20240611x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-24-009248
- JSON: https://secwatch.observer/filing/0001558370-24-009248.json
- Plain text: https://secwatch.observer/filing/0001558370-24-009248.txt

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