ULTA BEAUTY, INC.
Proposal 1a.
Election of Director: Michelle L. Collins
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Director: Patricia A. Little
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Director: Heidi G. Petz
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Director: Michael C. Smith
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To approve an amendment to our Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of directors.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
To approve amendments to our Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
To approve an amendment to our Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
To approve an amendment to our Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
Advisory resolution to approve the Company's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
Advisory vote on the frequency of future advisory votes on the Company's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00