ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 01 Appoint the auditor until the next annual meeting and authorize the Board of Directors to set their remuneration (PricewaterhouseCoopers LLP) AUDIT-RELATED 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Alain Bouchard DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Louis Vachon DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Jean Bernier DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Karinne Bouchard DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Eric Boyko DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Marie-Eve D'Amours DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Janice L. Fields DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Eric Fortin DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Richard Fortin DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Stephen J. Harper DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Mélanie Kau DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Marie-Josée Lamothe DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Monique F. Leroux DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Alex Miller DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Réal Plourde DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 02 Election of Director: Louis Têtu DIRECTOR ELECTIONS 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 03 Voting on our approach to executive compensation COMPENSATION 406300 0 FOR 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 04 Shareholder Proposal #1: Minimizing all forms of waste ENVIRONMENT OR CLIMATE 406300 0 AGAINST 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 05 Shareholder Proposal #2: Disclosure of languages mastered by employees OTHER SOCIAL ISSUES 406300 0 AGAINST 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 06 Shareholder Proposal #3: Disclosure of languages mastered by executives OTHER SOCIAL ISSUES 406300 0 AGAINST 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 07 Shareholder Proposal #4: Advisory vote on environmental policies ENVIRONMENT OR CLIMATE 406300 0 AGAINST 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 08 Shareholder Proposal #5: In-person annual shareholder meetings SHAREHOLDER RIGHTS AND DEFENSES 406300 0 AGAINST 406300 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 09/03/2025 09 Shareholder Proposal #6: Emission reduction strategy ENVIRONMENT OR CLIMATE 406300 0 AGAINST 406300 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: J. Hyatt Brown DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: J. Powell Brown DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: L.L. Gellerstedt III DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Theodore J. Hoepner DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: James S. Hunt DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Toni Jennings DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Joia M. Johnson DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Paul J. Krump DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Timothy R.M. Main DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Bronislaw E. Masojada DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Jaymin B. Patel DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Wendell S. Reilly DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 1. Election of Director: Kathleen A. Savio DIRECTOR ELECTIONS 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 2. To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 3. To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES 51848 0 FOR 51848 NONE BROWN & BROWN, INC. 115236101 05/06/2026 4. To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term. COMPENSATION 51848 0 FOR 51848 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Jamal Baksh DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: John Billowits DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Lawrence Cunningham DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Claire Kennedy DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Robert Kittel DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Mark Miller DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Donna Parr DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Andrew Pastor DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 1. Election of Director: Laurie Schultz DIRECTOR ELECTIONS 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 2. Re-appointment of KPMG LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. AUDIT-RELATED 5000 0 FOR 5000 NONE CONSTELLATION SOFTWARE INC. 21037X100 05/15/2026 3. An advisory vote to accept the Corporation's approach to executive compensation as more particularly described in the accompanying management information circular. SECTION 14A SAY-ON-PAY VOTES 5000 0 FOR 5000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Stephanie E. Cohen DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Henrique de Castro DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Harry F. DiSimone DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Céline Dufétel DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Lance M. Fritz DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Ajei S. Gopal DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Michael P. Lyons DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Wafaa Mamilli DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Gordon M. Nixon DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Gary S. Shedlin DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 1. Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 2. To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 3. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2026. AUDIT-RELATED 190000 0 FOR 190000 NONE FISERV, INC. 337738108 05/21/2026 4. Shareholder proposal requesting an independent board chair policy. CORPORATE GOVERNANCE 190000 0 FOR 190000 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1a. Election of Director: Linda B. Bammann DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1b. Election of Director: Michele G. Buck DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1c. Election of Director: Stephen B. Burke DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1d. Election of Director: Alicia Boler Davis DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1e. Election of Director: James Dimon DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1f. Election of Director: Alex Gorsky DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1g. Election of Director: Mellody Hobson DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1h. Election of Director: Phebe N. Novakovic DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1i. Election of Director: Virginia M. Rometty DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1j. Election of Director: Brad D. Smith DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 1k. Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 2. Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 3. Ratification of independent registered public accounting firm AUDIT-RELATED 70697 0 FOR 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 4. Report on congruence of security, resiliency, and climate initiatives ENVIRONMENT OR CLIMATE 70697 0 AGAINST 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 5. Independent board chairman CORPORATE GOVERNANCE 70697 0 AGAINST 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 6. Lobbying alignment OTHER SOCIAL ISSUES 70697 0 AGAINST 70697 NONE JPMORGAN CHASE & CO. 46625H100 05/19/2026 7. Sustainability ROI report ENVIRONMENT OR CLIMATE 70697 0 AGAINST 70697 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Raul Alvarez DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Scott H. Baxter DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Sandra B. Cochran DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Laurie Z. Douglas DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Richard W. Dreiling DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Marvin R. Ellison DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Navdeep Gupta DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Brian C. Rogers DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Bertram L. Scott DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Lawrence Simkins DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Colleen Taylor DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 1. Election of Director: Mary Beth West DIRECTOR ELECTIONS 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 2. Advisory vote to approve the Company's named executive officer compensation in fiscal 2025. SECTION 14A SAY-ON-PAY VOTES 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED 49119 0 FOR 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 4. Shareholder Proposal requesting an independent board chairman. CORPORATE GOVERNANCE 49119 0 AGAINST 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 5. Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint. ENVIRONMENT OR CLIMATE 49119 0 AGAINST 49119 NONE LOWE'S COMPANIES, INC. 548661107 05/29/2026 6. Shareholder Proposal requesting a report on risks of sharing customer data with third parties. OTHER SOCIAL ISSUES 49119 0 AGAINST 49119 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1a. Election of Director: Philip Bleser DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1b. Election of Director: Stuart B. Burgdoerfer DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1c. Election of Director: Pamela J. Craig DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1d. Election of Director: Charles A. Davis DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1e. Election of Director: Roger N. Farah DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1f. Election of Director: Lawton W. Fitt DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1g. Election of Director: Susan Patricia Griffith DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1h. Election of Director: Devin C. Johnson DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1i. Election of Director: Jeffrey D. Kelly DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1j. Election of Director: Barbara R. Snyder DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 1k. Election of Director: Kahina Van Dyke DIRECTOR ELECTIONS 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 2. Cast an advisory vote to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES 116170 0 FOR 116170 NONE THE PROGRESSIVE CORPORATION 743315103 05/08/2026 3. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED 116170 0 FOR 116170 NONE THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 1.1 Election of Director for three-year term: Marianne C. Brown DIRECTOR ELECTIONS 183499 0 FOR 183499 NONE THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 1.2 Election of Director for three-year term: Frank C. Herringer DIRECTOR ELECTIONS 183499 0 FOR 183499 NONE THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 1.3 Election of Director for three-year term: Richard A. Wurster DIRECTOR ELECTIONS 183499 0 FOR 183499 NONE THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 1.4 Election of Director for three-year term: Carolyn Schwab-Pomerantz DIRECTOR ELECTIONS 183499 0 FOR 183499 NONE THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 AUDIT-RELATED 183499 0 FOR 183499 NONE THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 3. Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES 183499 0 FOR 183499 NONE THE CHARLES SCHWAB CORPORATION 808513105 05/21/2026 4. Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of Directors CORPORATE GOVERNANCE 183499 0 FOR 183499 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1a. Election of Director: Martin Brok DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1b. Election of Director: Kelly E. Garcia DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1c. Election of Director: Catherine A. Halligan DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1d. Election of Director: Stephenie Landry DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1e. Election of Director: Patricia A. Little DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1f. Election of Director: George R. Mrkonic DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1g. Election of Director: Lorna E. Nagler DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1h. Election of Director: Gisel Ruiz DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1i. Election of Director: Michael C. Smith DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 1j. Election of Director: Kecia L. Steelman DIRECTOR ELECTIONS 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 2. To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 3. To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions. CORPORATE GOVERNANCE 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 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. AUDIT-RELATED 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 5. Advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES 21673 0 FOR 21673 NONE ULTA BEAUTY, INC. 90384S303 06/09/2026 6. To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan. COMPENSATION 21673 0 FOR 21673 NONE