| 1a. | Elect Martin Brok - Non-Executive Director | For |
| 1b. | Elect Kelly E. Garcia - Non-Executive Director | For |
| 1c. | Elect Catherine A. Halligan - Non-Executive Director | Oppose |
| 1d. | Elect Stephenie Landry - Non-Executive Director | For |
| 1e. | Elect Patricia A. Little - Non-Executive Director | For |
| 1f. | Elect George Mrkonic - Non-Executive Director | Oppose |
| 1g. | Elect Lorna E. Nagler - Chair (Non Executive) | Oppose |
| 1h. | Elect Gisel Ruiz - Non-Executive Director | Oppose |
| 1i. | Elect Michael C. Smith - Non-Executive Director | For |
| 1j. | Elect Kecia L. Steelman - Chief Executive | For |
| 2. | To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law | Oppose |
| 3. | To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions. | For |
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027 | Oppose |
| 5. | Advisory Vote on Executive Compensation | Oppose |
| 6. | To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan | Oppose |
