Ulta Beauty Reports on Shareholder Vote

TL;DR

ULTA shareholders voted on something important June 11th. Full details in the 8-K.

AI Summary

Ulta Beauty, Inc. filed an 8-K on June 13, 2025, reporting on a matter submitted to a vote of security holders on June 11, 2025. The filing details the company's corporate information, including its principal executive offices in Bolingbrook, Illinois, and its telephone number.

Why It Matters

This filing indicates a formal process where Ulta Beauty's shareholders are involved in decision-making, which is a standard corporate governance event.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Ulta Beauty, Inc. (company) — Registrant
• June 11, 2025 (date) — Date of earliest event reported
• June 13, 2025 (date) — Date of report
• Bolingbrook, Illinois (location) — Principal Executive Offices

FAQ

From the Filing

0001558370-25-008584.txt : 20250613 0001558370-25-008584.hdr.sgml : 20250613 20250612183247 ACCESSION NUMBER: 0001558370-25-008584 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250613 DATE AS OF CHANGE: 20250612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ulta Beauty, Inc. CENTRAL INDEX KEY: 0001403568 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] ORGANIZATION NAME: 07 Trade & Services EIN: 384022268 FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33764 FILM NUMBER: 251044213 BUSINESS ADDRESS: STREET 1: 1000 REMINGTON BLVD STREET 2: SUITE 120 CITY: BOLINGBROOK STATE: IL ZIP: 60440 BUSINESS PHONE: 630-410-4800 MAIL ADDRESS: STREET 1: 1000 REMINGTON BLVD STREET 2: SUITE 120 CITY: BOLINGBROOK STATE: IL ZIP: 60440 FORMER COMPANY: FORMER CONFORMED NAME: Ulta Salon, Cosmetics & Fragrance, Inc. DATE OF NAME CHANGE: 20070618 8-K 1 ulta-20250611x8k.htm 8-K ULTA BEAUTY, INC._June 11, 2025 0001403568 false 0001403568 2025-06-11 2025-06-11 ​ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ​ ​ ​ Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) ​ ​ ​ ​ 1000 Remington Blvd. , Suite 120 , Bolingbrook , Illinois 60440 ​ ​ (Address of Principal Executive Offices and zip code)  ​ ( 630 ) 410-4800 (Registrant’s telephone number, including area code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ​ ​ ☐ Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. §230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. §240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. §240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. §240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: ​ ​ ​ ​ ​ Title of each class     Trading Symbol     Name of each exchange on which registered Common Stock, par value $0.01 per share ​ ULTA ​ The NASDAQ Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company       ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.       ☐ ​ ​ ​ ​ Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2025, Ulta Beauty, Inc. (the “Company”) held its 2025 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, Kelly E. Garcia, Catherine A. Halligan, Patricia A. Little, George R. Mrkonic, Lorna E. Nagler, Heidi G. Petz,