ULTA BEAUTY, INC.
Proposal 1.
Election of Robert F. DiRomualdo as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Catherine A. Halligan 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 1.
Election of Lorna E. Nagler as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Sally E. Blount 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 2018, ending February 2, 2019
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Advisory resolution to approve the Company's executive compensation
Caisse vote:
Against
Applicable policy or principle:
PR_07_06