{"filing":{"accession_number":"0001104659-26-071896","cik":"0001403568","ticker":"ULTA","company_name":"Ulta Beauty, Inc.","form":"8-K","filing_date":"2026-06-09","report_date":null,"primary_document":"ulta-20260609x8k.htm","primary_document_url":"https://www.sec.gov/Archives/edgar/data/1403568/000110465926071896/ulta-20260609x8k.htm"},"events":[{"id":5879,"run_id":5158,"accession_number":"0001104659-26-071896","anchor_item_number":"5.07","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"summary":"Ulta Beauty held its Annual Meeting of Stockholders on June 9, 2026, with shareholders voting on six proposals: election of ten directors, approval of exculpation and forum selection amendments to the certificate of incorporation, ratification of Ernst \u0026 Young LLP as auditor, an advisory vote on executive compensation, and approval of the 2026 Incentive Award Plan.","company_name":"Ulta Beauty, Inc.","ticker":"ULTA","filing_date":"2026-06-09","submitted_at":null,"items":[{"id":5631,"accession_number":"0001104659-26-071896","item_number":"5.07","item_title":"Submission of Matters to a Vote of Security Holders.","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"reasoning":"This is a clear disclosure of shareholder vote results from Ulta Beauty's Annual Meeting held on June 9, 2026, covering six proposals: election of ten directors, approval of an Exculpation Amendment, approval of a Forum Selection Amendment, ratification of Ernst \u0026 Young LLP as auditor, advisory vote on executive compensation, and approval of the 2026 Incentive Award Plan. The detailed voting tallies for each proposal are the core content of Item 5.07.","classifier_version":"claude-haiku-4-5-20251001+prompt-9e0ffca5","taxonomy_version":"v1","classified_at":"2026-06-09T21:02:54.805876+00:00","company_name":"","ticker":null,"filing_date":""}]},{"id":5880,"run_id":5158,"accession_number":"0001104659-26-071896","anchor_item_number":"5.02","event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"summary":"Stockholders approved the 2026 Incentive Award Plan, which replaces the prior equity compensation plan and authorizes 5,001,201 shares for future grants of stock options, RSUs, restricted stock, and other equity awards to employees, consultants, and directors.","company_name":"Ulta Beauty, Inc.","ticker":"ULTA","filing_date":"2026-06-09","submitted_at":null,"items":[{"id":5629,"accession_number":"0001104659-26-071896","item_number":"5.02","item_title":"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.","event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"reasoning":"The disclosure centers on stockholder approval of the 2026 Incentive Award Plan, which replaces the prior equity compensation plan and authorizes 5,001,201 shares for future grants of stock options, RSUs, restricted stock, and other equity awards to employees, consultants, and directors. This is a material compensatory arrangement affecting the registrant's ability to grant equity incentives going forward.","classifier_version":"claude-haiku-4-5-20251001+prompt-9e0ffca5","taxonomy_version":"v1","classified_at":"2026-06-09T21:02:54.805876+00:00","company_name":"","ticker":null,"filing_date":""}]},{"id":5881,"run_id":5158,"accession_number":"0001104659-26-071896","anchor_item_number":"5.03","event_type":"other_material","event_domain":"catchall","is_material":false,"confidence":0.85,"summary":"Stockholders approved amendments to Ulta Beauty's certificate of incorporation regarding officer exculpation and exclusive forum selection provisions, which are routine corporate governance matters.","company_name":"Ulta Beauty, Inc.","ticker":"ULTA","filing_date":"2026-06-09","submitted_at":null,"items":[{"id":5630,"accession_number":"0001104659-26-071896","item_number":"5.03","item_title":"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.","event_type":"other_material","event_domain":"catchall","is_material":false,"confidence":0.85,"reasoning":"This disclosure describes stockholder-approved amendments to Ulta Beauty's certificate of incorporation regarding officer exculpation and exclusive forum selection provisions. While these are governance amendments that were formally approved and filed, they are routine administrative matters that do not affect the company's financial condition, operations, or investor risk profile in a material way. Officer exculpation and forum selection provisions are standard corporate governance provisions that would not alter a reasonable investor's assessment of the registrant's business prospects or financial health.","classifier_version":"claude-haiku-4-5-20251001+prompt-9e0ffca5","taxonomy_version":"v1","classified_at":"2026-06-09T21:02:54.805876+00:00","company_name":"","ticker":null,"filing_date":""}]}],"classifications":[{"id":5629,"accession_number":"0001104659-26-071896","item_number":"5.02","item_title":"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.","event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"reasoning":"The disclosure centers on stockholder approval of the 2026 Incentive Award Plan, which replaces the prior equity compensation plan and authorizes 5,001,201 shares for future grants of stock options, RSUs, restricted stock, and other equity awards to employees, consultants, and directors. This is a material compensatory arrangement affecting the registrant's ability to grant equity incentives going forward.","classifier_version":"claude-haiku-4-5-20251001+prompt-9e0ffca5","taxonomy_version":"v1","classified_at":"2026-06-09T21:02:54.805876+00:00","company_name":"Ulta Beauty, Inc.","ticker":"ULTA","filing_date":"2026-06-09"},{"id":5630,"accession_number":"0001104659-26-071896","item_number":"5.03","item_title":"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.","event_type":"other_material","event_domain":"catchall","is_material":false,"confidence":0.85,"reasoning":"This disclosure describes stockholder-approved amendments to Ulta Beauty's certificate of incorporation regarding officer exculpation and exclusive forum selection provisions. While these are governance amendments that were formally approved and filed, they are routine administrative matters that do not affect the company's financial condition, operations, or investor risk profile in a material way. Officer exculpation and forum selection provisions are standard corporate governance provisions that would not alter a reasonable investor's assessment of the registrant's business prospects or financial health.","classifier_version":"claude-haiku-4-5-20251001+prompt-9e0ffca5","taxonomy_version":"v1","classified_at":"2026-06-09T21:02:54.805876+00:00","company_name":"Ulta Beauty, Inc.","ticker":"ULTA","filing_date":"2026-06-09"},{"id":5631,"accession_number":"0001104659-26-071896","item_number":"5.07","item_title":"Submission of Matters to a Vote of Security Holders.","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"reasoning":"This is a clear disclosure of shareholder vote results from Ulta Beauty's Annual Meeting held on June 9, 2026, covering six proposals: election of ten directors, approval of an Exculpation Amendment, approval of a Forum Selection Amendment, ratification of Ernst \u0026 Young LLP as auditor, advisory vote on executive compensation, and approval of the 2026 Incentive Award Plan. The detailed voting tallies for each proposal are the core content of Item 5.07.","classifier_version":"claude-haiku-4-5-20251001+prompt-9e0ffca5","taxonomy_version":"v1","classified_at":"2026-06-09T21:02:54.805876+00:00","company_name":"Ulta Beauty, Inc.","ticker":"ULTA","filing_date":"2026-06-09"}]}