| ULTA BEAUTY INC. | 01/06/2016 AGM | |
|---|---|---|
| 1.01 | Elect Mary N. Dillon | For |
| 1.02 | Elect Charles Heilbronn | For |
| 1.03 | Elect Michael R. MacDonald | For |
| 1.04 | Elect George Mrkonic | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend the Ulta Salon, Cosmetics & Fragrance, Inc. 2011 Incentive Award Plan | Oppose |