{\rtf1\ansi\ansicpg1252\uc1\deff0\deflang1033 {\colortbl\red0\green0\blue0;\red128\green128\blue128;\red255\green255\blue255;\red253\green204\blue168;}{\fonttbl{\f2\fswiss Arial;}{\f1\fmodern Courier New;}{\f3\fdecor Symbol;}{\f0\froman Times New Roman;}{\f4\fnil Wingdings;}} {\info{\subject EDGAR Online Pro}{\version3}{\*\company EDGAR Online, Inc.}{\author EDGAR Online HTML to RTF Converter. Version 3.0}{\*\category \0001047469-18-003171.html.ecq}{\doccomm Source: EDGAR Online, Inc. \'a9 Copyright 2018. All rights reserved.}{\title Ulta Beauty, Inc. (Form: DEF 14A, Received: 04/25/2018 16:28:36)}} \paperh15840\paperw12240\margl360\margr360\margt360\margb360\headery0\footery360\sprstsp\sprsbsp\sprsspbf\sprslnsp\widowctrl\viewscale100 {\*\bkmkstart eolPage1}{\*\bkmkend eolPage1}{\*\bkmkstart FIS_TOP_OF_DOCUMENT}{\*\bkmkend FIS_TOP_OF_DOCUMENT}{\*\bkmkstart A2235318ZDEF14A_HTM}{\*\bkmkend A2235318ZDEF14A_HTM}{\*\bkmkstart FIS_FORM}{\*\bkmkend FIS_FORM}\pard {\fs20 }\par \pard \sb225 {\fs20 {{\field\fldedit{\*\fldinst { HYPERLINK "" \\l "A2235318ZDEF14A_HTM_BG43001A_MAIN_TOC"}}{\fldrslt\ul {Table of Contents}}}}}\par \pard \qc \sb225 {\fs20 {{\b UNITED STATES\line SECURITIES AND EXCHANGE COMMISSION\line Washington, D.C. 20549}}}\par \pard \qc \sb225 {\fs20 {\fs27 {\b SCHEDULE\u160?14A}}}\par \pard \qc \sb225 {\fs20 {{\b (Rule\u160?14a-101)}}}\par \pard \qc \sb225 {\fs20 {Proxy Statement Pursuant to Section\u160?14(a) of\line the Securities Exchange Act of\u160?1934 (Amendment No.\u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?)}}\par {\pard\sl-225\par} {\trowd\trleft1152\clvertalc\cellx1512 \clvertalc\cellx1772 \clvertalc\cellx10368 \pard \intbl\sl-1\vertalc \cell \pard \intbl\sl-1\vertalc \cell \pard \intbl\sl-1\vertalc \cell \row} {\trowd\trleft1152\cellx10368 \pard \intbl \ri56 {\fs20 {\nosupersub Filed by the Registrant {\f4 \u253?}}}\cell \row \pard \intbl \ri56 {\fs20 {\nosupersub \line Filed by a Party other than the Registrant {\f4 o}}}\cell \row \pard \intbl \ri56 {\fs20 {\nosupersub \line Check the appropriate box:}}\cell \row} {\trowd\trleft1152\cellx1512 \cellx1772 \cellx10368 \pard \intbl \ri16 {\fs20 {\nosupersub {\f4 \line o}}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line Preliminary Proxy Statement}}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub {\f4 \line o}}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub {\b \line Confidential, for Use of the Commission Only (as permitted by Rule\u160?14a-6(e)(2))}}}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub {\f4 \line \u253?}}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line Definitive Proxy Statement}}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub {\f4 \line o}}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line Definitive Additional Materials}}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub {\f4 \line o}}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line Soliciting Material Pursuant to \u167?240.14a-12}}\cell \row} \pard \sb225 {\fs20 {\u160?}}\par {\pard\sl-225\par} {\trowd\trleft1152\clvertalc\cellx1512 \clvertalc\cellx1772 \clvertalc\cellx2192 \clvertalc\cellx2452 \clvertalc\cellx10368 \pard \intbl\sl-1\vertalc \cell \pard \intbl\sl-1\vertalc \cell \pard \intbl\sl-1\vertalc \cell \pard \intbl\sl-1\vertalc \cell \pard \intbl\sl-1\vertalc \cell \row} {\trowd\trleft1152\cellx10368 \pard \intbl\qc \ri96 {\fs20 {\fs27\nosupersub {\b ULTA BEAUTY,\u160?INC.}}}\cell \row \pard \ri96 \intbl\cb0\cbpat0\sl-20\qc \par \pard \intbl\qc \ri96 {\fs20 {\nosupersub (Name of Registrant as Specified In Its Charter)}}\cell \row \pard \intbl\qc \ri96 {\fs20 {\nosupersub \line \u160?}}\cell \row \pard \ri96 \intbl\cb0\cbpat0\sl-20\qc \par \pard \intbl\qc \ri96 {\fs20 {\nosupersub (Name of Person(s) Filing Proxy Statement, if other than the Registrant)}}\cell \row \pard \intbl \ri96 {\fs20 {\nosupersub \line Payment of Filing Fee (Check the appropriate box):}}\cell \row} {\trowd\trleft1152\cellx1512 \cellx1772 \cellx10368 \pard \intbl \ri16 {\fs20 {\nosupersub {\f4 \line \u253?}}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri56 {\fs20 {\nosupersub \line No fee required.}}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub {\f4 \line o}}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri56 {\fs20 {\nosupersub \line Fee computed on table below per Exchange Act Rules\u160?14a-6(i)(1) and\u160?0-11.}}\cell \row} {\trowd\trleft1152\cellx1512 \cellx1772 \cellx2192 \cellx2452 \clbrdrb\brdrs\brdrw20\brdrcf0\cellx10368 \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line (1)}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line Title of each class of securities to which transaction applies:\line \u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?} \u160?}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub (2)}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub 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Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.}}\cell \row} {\trowd\trleft1152\cellx1512 \cellx1772 \cellx2192 \cellx2452 \clbrdrb\brdrs\brdrw20\brdrcf0\cellx10368 \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line (1)}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \line Amount Previously Paid:\line \u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?} \u160?}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub (2)}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub Form, Schedule or Registration Statement No.:\line \u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?} \u160?}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub (3)}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub Filing Party:\line \u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?} \u160?}\cell \row \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub (4)}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub \u160?}}\cell \pard \intbl \ri16 {\fs20 {\nosupersub Date Filed:\line \u160?\u160?\u160?\u160?\u160?\u160?\u160?\u160?} \u160?}\cell \row} \pard \sb170 \cb1\cbpat1\sl-15\qc \par \pard \sl-1 \pagebb \par \pard \sb225 {\fs20 {{\field\fldedit{\*\fldinst { HYPERLINK "" \\l "A2235318ZDEF14A_HTM_BG43001A_MAIN_TOC"}}{\fldrslt\ul {Table of Contents}}}}}\par \pard \qc \sb225 {\fs20 {{\b {\pict\jpegblip\pichgoal1500\picwgoal3525\bin5215 JFIF Exif MM * i r , UNICODE M R L L _ G R A P H I C S : [ U L T A _ B E A U T Y _ I N C ] U L T A _ B E A U T Y _ K _ L O G O . 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