Additional Proxy Soliciting Materials (definitive) (defa14a)
20 April 2023 - 10:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant ⌧ |
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Filed by a Party other than the Registrant ◻ |
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Check the appropriate box: |
◻ | Preliminary Proxy Statement |
◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
◻ | Definitive Proxy Statement |
⌧ | Definitive Additional Materials |
◻ | Soliciting Material under §240.14a-12 |
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Ulta Beauty, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
⌧ | No fee required. |
◻ | Fee paid previously with preliminary materials. |
◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
ULTA BEAUTY, INC.
2023 Annual Meeting
Vote by May 31, 2023
11:59 PM ET
You invested in ULTA BEAUTY, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 1, 2023.
Vote Virtually at the Meeting*
June 1, 2023
10:00 AM CDT
Virtually at:
www.virtualshareholdermeeting.com/ULTA2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V03337-P87875
Get informed before you vote
View the Company’s Proxy Statement and Annual Report to Stockholders online OR you can receive a free paper or email copy of
the material(s) by requesting prior to May 18, 2023. If you would like to request a copy of the material(s) for this and/or future
stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
ULTA BEAUTY, INC.
1000 REMINGTON BLVD.
SUITE 120
BOLINGBROOK, IL 60440 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V03338-P87875
1. Election of Directors
Nominees:
1 Year
2. To approve an amendment to our Certificate of Incorporation to declassify our Board of Directors and provide for the
annual election of directors.
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.
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.
5. To approve an amendment to our Bylaws to replace all supermajority voting standards for amendments to the Bylaws
with a majority standard.
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.
7. Advisory resolution to approve the Company’s executive compensation.
8. Advisory vote on the frequency of future advisory votes on the Company’s executive compensation.
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
For
For
For
For
For
For
1c. Heidi G. Petz
1a. Michelle L. Collins
1d. Michael C. Smith
1b. Patricia A. Little
For
For
For
For |
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