---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-25-008584"
form_type: "8-K"
ticker: "ULTA"
cik: "0001403568"
company_name: "Ulta Beauty, Inc."
filed_at: "2025-06-13T23:59:59+00:00"
generated_at: "2026-05-19T07:49:08.229188+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ulta Beauty stockholders elect all 10 directors, ratify EY, approve say-on-pay at 2025 annual meeting

## Summary
- All 10 director nominees elected with 96.8%-99.9% support; Catherine A. Halligan received 96.78% of votes cast.
- Ratification of Ernst & Young as auditor for FY2025 passed with 91.39% of votes for.
- Advisory vote to approve executive compensation approved with 89.72% support, 8.74% against.
- Approximately 87.52% of outstanding shares (45.1M) represented at the meeting.

## SEC filing metadata
- accession: 0001558370-25-008584
- form_type: 8-K
- ticker: ULTA
- cik: 0001403568
- company_name: Ulta Beauty, Inc.
- filed_at: 2025-06-13T23:59:59+00:00
- event_type: other_material
- 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/1403568/000155837025008584/0001558370-25-008584-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1403568/000155837025008584/ulta-20250611x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-25-008584
- JSON: https://secwatch.observer/filing/0001558370-25-008584.json
- Plain text: https://secwatch.observer/filing/0001558370-25-008584.txt

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