ULTA BEAUTY INC. 01/06/2023 AGM
1aElect Michelle L. Collins - Non-Executive DirectorOppose
1bElect Patricia A. Little - Non-Executive DirectorFor
1cElect Heidi G. Petz - Non-Executive DirectorFor
1dElect Michael C. Smith - Non-Executive DirectorFor
2Board Proposal to Declassify the BoardFor
3Amend Articles: Entitlement to VoteFor
4Amend Articles: Supermajority Voting RightsFor
5Amend Articles: Replace Supermajority Voting For
6Appoint the AuditorsOppose
7Advisory Vote on Executive CompensationAbstain
8Approve the Frequency of Future Advisory Votes on Executive Compensation1