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ULTA Ulta Beauty

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

ESG term mentions

In last year of SEC filings

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On June 2, 2021, the Company held its 2021 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following proposals:



The election of Catherine A. Halligan, David C. Kimbell, George R. Mrkonic and Lorna E. Nagler as Class II directors to hold office until the 2024 annual meeting of stockholders;


The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2021, ending January 29, 2022; and


An advisory vote to approve the Company’s executive compensation.




As of the close of business on April 5, 2021, the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 55,388,750 shares of the Company’s common stock were outstanding and eligible to vote, with one vote for each share held. Approximately 88.77% of all shares were represented at the Annual Meeting in person or by proxy. The following are the final votes on the matters presented for stockholder consideration at the Annual Meeting:



Election of Directors



The stockholders elected Catherine A. Halligan, David C. Kimbell, George R. Mrkonic and Lorna E. Nagler as Class II directors to hold office until the 2024 annual meeting of stockholders. The results of the vote were as follows:







ForWithheldBroker Non-Votes
NameVotesPercentage(1)VotesPercentage(1)VotesPercentage(2)
Catherine A. Halligan43,586,47195.11%2,239,0914.89%3,345,505N/A
David C. Kimbell45,401,39499.07%424,1680.93%3,345,505N/A
George R. Mrkonic45,059,50698.33%766,0561.67%3,345,505N/A
Lorna E. Nagler44,956,59998.10%868,9631.90%3,345,505N/A








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Ratification of the Appointment of Ernst & Young LLP for Fiscal 2021



The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2021, ending January 29, 2022. The results of the vote were as follows:





ForAgainstAbstainBroker Non-Votes
VotesPercentage (1)VotesPercentage (1)VotesPercentage (1)VotesPercentage
46,633,03194.84%2,476,8595.04%61,1770.12%0.000.00%






Advisory Vote to Approve the Company’s Executive Compensation



The stockholders approved the Company’s executive compensation. The results of the advisory vote were as follows:





ForAgainstAbstainBroker Non-Votes
VotesPercentage (1)VotesPercentage (1)VotesPercentage (1)VotesPercentage (2)
41,163,00689.83%4,536,0849.90%126,4720.27%3,345,505N/A






_______________

(1)Based on a total of all shares received and eligible to be counted as voted on this proposal at the Annual Meeting.



(2)“N/A” means that broker non-votes do not have any effect on the voting results on this proposal.







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