Ulta Beauty (ULTA) 2023年年度报告「NASDAQ」.pdf

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1、THE POSSIBILITIES ARE BEAUTIFUL.ANNUAL REPORT202389910_ULTA UT_AnnualReport2022_BC FC.indd 189910_ULTA UT_AnnualReport2022_BC FC.indd 14/15/24 8:34 AM4/15/24 8:34 AMTHIS PAGE INTENTIONALLY LEFT BLANKCompany HeadquartersUlta Beauty,Inc.1000 Remington BoulevardSuite 120Bolingbrook,IL Annual MeetingThe

2、 Annual Meeting of Stockholders will be held at 10:00 am CDT on Tuesday,June 11,2024Transfer Agent and RegistrarEquiniti Trust Company,LLC(EQ)48 Wall Street,Floor 23New York,NY Stockholder InquiriesUlta Beauty Investor Relations 1000 Remington Boulevard Suite 120 Bolingbrook,IL 60440 630.410.4627Inv

3、estorRIndependent Registered Public Accounting FirmErnst&Young LLPChicago,ILCorporate and Securities CounselFoley&Lardner LLPMilwaukee,WI The Company has filed with the Securities and Exchange Commission,as Exhibit 31.1 and 31.2 to its Annual Report on Form 10-K for fiscal year 2023,the Chief Execut

4、ive Officer and Chief Financial Officer certifications as required by Section 302 of the Sarbanes-Oxley Act of 2002.Safe Harbor LanguagePortions of this report may contain“forward-looking statements”within the meaning of Section 21E of the Securities and Exchange Act of 1934,as amended,and the safe

5、harbor provisions of the Private Securities Litigation Reform Act of 1995,which reflect our current views with respect to,among other things,future events and financial performance.Any forward-looking statements contained in this report are based upon our historical performance and on current plans,

6、estimates and expectations.Such forward-looking statements are subject to various risks and uncertainties,including risk factors contained in our Form 10-K for the year ended February 3,2024 which is on file with the Securities and Exchange Commission and available at www.sec.gov and at .We undertak