ULTA SALON, COSMETICS & FRAGRANCE, INC
Proposal 1.
Election of MARY N. DILLON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHARLES HEILBRONN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL R. MACDONALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GEORGE R. MRKONIC 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 2016, ENDING JANUARY 28, 2017
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.
TO APPROVE THE AMENDED AND RESTATED ULTA SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02