ULTA BEAUTY, INC.
Proposal 1.
Election of MICHELLE L. COLLINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DENNIS K. ECK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHARLES J. PHILIPPIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of VANESSA A. WITTMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06