| ULTA BEAUTY INC. | 02/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Catherine A. Halligan - Non-Executive Director | Withhold |
| 1.2 | Elect David C. Kimbell - Chief Executive | For |
| 1.3 | Elect George Mrkonic - Non-Executive Director | For |
| 1.4 | Elect Lorna E. Nagler - Non-Executive Director | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |