Ulta Beauty Files 8-K on Security Holder Vote

TL;DR

Ulta Beauty held a shareholder vote on June 11th. Details TBD.

AI Summary

On June 11, 2024, Ulta Beauty, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not specify the exact nature of the matters voted upon or the outcome of the vote.

Why It Matters

This filing indicates a formal process where shareholders had the opportunity to vote on company matters, which can influence corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial information or significant operational changes that would immediately impact the company's risk profile.

Key Players & Entities

• Ulta Beauty, Inc. (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440 (address) — Principal Executive Offices
• 630-410-4800 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share ULTA The NASDAQ Global Se

Filing Documents

• ulta-20240611x8k.htm (8-K) — 101KB
• 0001558370-24-009248.txt ( ) — 230KB
• ulta-20240611.xsd (EX-101.SCH) — 4KB
• ulta-20240611_def.xml (EX-101.DEF) — 3KB
• ulta-20240611_lab.xml (EX-101.LAB) — 17KB
• ulta-20240611_pre.xml (EX-101.PRE) — 10KB
• ulta-20240611x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2024, Ulta Beauty, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the following proposals: The election of Michelle L. Collins, Catherine A. Halligan, David C. Kimbell, Patricia A. Little, George R. Mrkonic, Lorna E. Nagler, Heidi G. Petz and Michael C. Smith as directors to hold office until the 2025 annual meeting of stockholders; The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year 2024, ending February 1, 2025; and An advisory vote to approve the Company's executive compensation. As of the close of business on April 12, 2024, the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 47,935,024 shares of the Company's common stock were outstanding and eligible to vote, with one vote for each share held. Approximately 87.35% of all shares were represented at the Annual Meeting in person or by proxy. The following are the final votes on the matters presented for stockholder consideration at the Annual Meeting: Election of Directors The stockholders elected Michelle L. Collins, Catherine A. Halligan, David C. Kimbell, Patricia A. Little, George R. Mrkonic, Lorna E. Nagler, Heidi G. Petz and Michael C. Smith as directors to hold office until the 2025 annual meeting of stockholders. The results of the vote were as follows: For Against Abstain Broker Non-Votes Name Votes Percentage (1) Votes Percentage (1) Votes Percentage (2) Votes Percentage (2) Michelle L. Collins 38,089,700 98.01% 772,415 1.99% 53,807 N/A 2,956,693 N/A Catherine A. Halligan 36,386,504 93.63% 2,475,313 6.37% 54,105 N/A 2,956,693 N/A David C. Kimbell 38,626,182 99.40% 234,743 0.60% 54,997 N/A 2,956,693 N/A

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ULTA BEAUTY, INC. Date: June 17, 2024 By: /s/ Jodi J. Caro Jodi J. Caro General Counsel, Chief Risk & Compliance Officer and Corporate Secretary 4