ULTA BEAUTY, INC.
Proposal 1a.
Election of Director: Michelle L. Collins
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Catherine A. Halligan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: David C. Kimbell
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Patricia A. Little
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: George R. Mrkonic
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Lorna E. Nagler
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: Heidi G. Petz
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Michael C. Smith
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Advisory resolution to approve the Company's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01