| ULTA BEAUTY INC. | 01/06/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Michelle L. Collins | For |
| 1.02 | Re-elect Dennis K. Eck | For |
| 1.03 | Re-elect Charles J. Philippin | For |
| 1.04 | Re-elect Vanessa A. Wittman | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |