Ulta 2015 Annual Report Download - page 81

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Executive Officers
Mary Dillon
Chief Executive Ocer
Scott Settersten
Chief Financial Ocer, Treasurer and Assistant Secretary
Jodi Caro
General Counsel & Corporate Secretary
Jefrey Childs
Chief Human Resources Ocer
David Kimbell
Chief Merchandising and Marketing Ocer
Board of Directors
Mary Dillon
Chief Executive Ocer
Charles Philippin
Non-Executive Chairman of the Board of Directors
Michelle Collins
Member of the Audit Committee
Chair of the Nominating and
Corporate Governance Committee
Robert DiRomualdo
Chair of the Audit Committee
Dennis Eck
Member of the Compensation Committee
Member of the Nominating and
Corporate Governance Committee
Catherine Halligan
Chair of the Compensation Committee
Member of the Nominating and
Corporate Governance Committee
Charles Heilbronn
Member of the Compensation Committee
Member of the Nominating and
Corporate Governance Committee
Michael MacDonald
Member of the Compensation Committee
George Mrkonic
Member of the Audit Committee
Lorna Nagler
Member of the Compensation Committee
Member of the Nominating and
Corporate Governance Committee
Vanessa Wittman
Member of the Audit Committee
Company Headquarters
Ulta Salon, Cosmetics & Fragrance, Inc.
1000 Remington Boulevard, Suite 120
Bolingbrook, IL 60440
630.410.4800
www.ulta.com
Annual Meeting
The Annual Meeting of Stockholders will be held
at 10:00 am on Wednesday, June 1, 2016, at:
ULTA Beauty Company Headquarters
1000 Remington Boulevard, Suite 120
Bolingbrook, IL 60440
Transfer Agent and Registrar
American Stock Transfer & Trust Company
Operations Center
6201-15th Avenue
Brooklyn, NY 11219
800.937.5449
www.amstock.com
Stockholder Inquiries
Ulta Beauty Investor Relations
1000 Remington Boulevard, Suite 120
Bolingbrook, IL 60440
630.410.4627
InvestorRelations@ulta.com
Independent Registered
Public Accounting Firm
Ernst & Young LLP
Chicago, IL
Corporate and
Securities Counsel
Latham & Watkins LLP
Chicago, IL
Safe Harbor Language
Portions 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 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, 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 January 30, 2016 which
is on file with the Securities and Exchange Commission
and available at www.sec.gov and at www.ulta.com.
We undertake no obligation to update any forward-
looking statements to reflect events or circumstances
after the date of such statements.