secwatch.observer — SEC 8-K summary ====================================== Issuer: Ulta Beauty, Inc. (ULTA) CIK: 0001403568 Form: 8-K Filed at: 2025-06-13T23:59:59+00:00 Accession: 0001558370-25-008584 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Ulta Beauty stockholders elect all 10 directors, ratify EY, approve say-on-pay at 2025 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1403568/000155837025008584/0001558370-25-008584-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1403568/000155837025008584/ulta-20250611x8k.htm HTML page: https://secwatch.observer/filing/0001558370-25-008584 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer