ULTA Beauty Proxy Statement Annual Meeting 2021
This document provides important information regarding the upcoming annual meeting for ULTA Beauty stockholders. It includes details about meeting logistics, proposals, and voting instructions. Stockholders can refer to this document to stay informed and ensure their participation in the meeting.
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How do I fill this out?
To complete this proxy statement, first read through the proposals carefully. Gather necessary information including your control number and voting preferences. Finally, follow the provided instructions to submit your proxy online or via mail.

How to fill out the ULTA Beauty Proxy Statement Annual Meeting 2021?
1
Review the proxy statement and all accompanying materials.
2
Identify your control number and voting options.
3
Vote online through the designated website or by phone.
4
Print, sign, and date your proxy card if voting by mail.
5
Submit your completed proxy card promptly before the meeting.
Who needs the ULTA Beauty Proxy Statement Annual Meeting 2021?
1
Stockholders looking to vote on company proposals.
2
Investors needing details about the company's governance.
3
Financial analysts tracking company performance.
4
Team members preparing for the annual meeting.
5
Legal advisors ensuring compliance with regulations.
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What are the instructions for submitting this form?
To submit this proxy statement, you can do so online by visiting the provided web link and entering your control number. Alternatively, you may complete the proxy card and mail it to the designated address listed in the document. For those needing assistance, contact the company's investor relations department for further guidance.
What are the important dates for this form in 2024 and 2025?
The important dates for this proxy statement include April 5, 2021, as the record date for stockholders and June 2, 2021, for the virtual annual meeting. Ensure to participate by accessing relevant information ahead of time. Additional deadlines may apply for submission of proxies, so check the document for specifics.

What is the purpose of this form?
The purpose of this proxy statement is to inform ULTA Beauty stockholders about important decisions to be made at the annual meeting. It outlines proposals such as director elections and auditor appointments, allowing shareholders to vote on key governance issues. Additionally, the document provides instructions on how to participate and cast votes effectively.

Tell me about this form and its components and fields line-by-line.

- 1. Meeting Agenda: Details the items that will be voted on during the annual meeting.
- 2. Voting Instructions: Guidelines outlining how stockholders can submit their votes.
- 3. Proposals: Gives information about the proposals up for vote, including nominees for directors.
- 4. Record Date: The date by which stockholders must be on record to vote.
- 5. Contact Information: Provides contact details for inquiries regarding the proxy statement.
What happens if I fail to submit this form?
Failure to submit the proxy statement could result in your inability to vote at the annual meeting. This may affect decisions made regarding company leadership and financial matters. Therefore, it is crucial to adhere to submission deadlines and provide your voting preferences.
- Loss of Voting Rights: Not submitting may lead to losing your opportunity to influence key decisions.
- Inaccurate Representation: Without input, your views may not be considered in company governance.
- Missed Important Information: Not reading and submitting could mean missing out on vital information about company performance.
How do I know when to use this form?

- 1. Voting on Proposals: Use this form to vote on directors and other agenda items.
- 2. Absentee Voting: If you cannot attend the meeting, use this proxy to vote.
- 3. Clarifying Your Stance: Utilize this form to make your preferences known formally.
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How do I vote using this proxy statement?
Follow the instructions provided in the proxy statement to vote online, by phone, or via mail.
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