1、THE POSSIBILITIES ARE BEAUTIFUL.ANNUAL REPORT2022THE POSSIBILITIES ARE BEAUTIFUL.Bleed:11.0Trim:10.75Type Safety:10.25Bleed-to-Spine:8.375Trim-to-Spine:8.25Type Safety:7.75Spine-to-Bleed:8.375Spine-to-Trim:8.25Type Safety:7.75Ulta Beauty2022 Annual Report8.25w 10.75hUlta Beauty2022 Annual Report8.25

2、w 10.75hBack CoverFront Cover86915_ULTA UT_AnnualReport2022 ALL.indd 186915_ULTA UT_AnnualReport2022 ALL.indd 13/30/23 10:21 PM3/30/23 10:21 PMCompany HeadquartersUlta Beauty,Inc.1000 Remington BoulevardSuite 120Bolingbrook,IL Annual MeetingThe Annual Meeting of Stockholders will be held at 10:00 am

3、 CDT on Thursday,June 1,2023Transfer Agent and RegistrarAmerican Stock Transfer&Trust Company Operations Center 6201 15th Avenue Brooklyn,NY 11219 Stockholder InquiriesUlta Beauty Investor Relations 1000 Remington Boulevard Suite 120 Bolingbrook,IL 60440 630.410.4627InvestorRIndependent Registered P

4、ublic 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 2022,the Chief Executive Officer and Chief Financia

5、l 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 harbor provisions of the Priva

6、te 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,estimates and expectations.Suc