DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

ULTA BEAUTY, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  *** Exercise Your Right to Vote ***
 

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 01, 2017

 

           

 

 

 

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ULTA BEAUTY, INC.

 

 

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ULTA BEAUTY, INC.

1000 REMINGTON BLVD.

SUITE 120

BOLINGBROOK, IL 60440

     

Meeting Information

 

         

Meeting Type: Annual Meeting

 

For holders as of: April 03, 2017

 

Date: June 01, 2017       Time: 10:00 AM CDT

 

Location:   1000 Remington Blvd.

                    Suite 120

                    Bolingbrook, Illinois 60440

 

       
     

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

            


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    Before You Vote  
   

How to Access the Proxy Materials

 

 
         
   

Proxy Materials Available to VIEW or RECEIVE:

 

1. Proxy Statement             2. Annual Report on Form 10-K

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 18, 2017 to facilitate timely delivery.

 

   
     
   

 

How To Vote

 
   

Please Choose One of the Following Voting Methods

 

 
         
   

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
     


Voting items  

The Board of Directors recommends you vote

FOR ALL of the following Nominees:

 

  1. Election of Directors

Nominees

 

  01    Michelle L. Collins   02    Dennis K. Eck   03    Charles J. Philippin   04    Vanessa A. Wittman

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

  2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm, for our fiscal year 2017, ending February 3, 2018

 

  3 Advisory resolution to approve the Company’s executive compensation

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

  4 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

 

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