Investor Relations

INVESTOR INFORMATION

Shareholders’ Meeting Date:

Monday, May 18, 2015, 10 a.m. EDT

Location:

Ultimate Software, 2000 Ultimate Way, Weston, FL 33326 The annual meeting of shareholders will be held on May 18, 2015, at 10:00 a.m. EDT at Ultimate, 2000 Ultimate Way, Weston, Florida 33326. Formal notice will be sent to shareholders of record as of March 24, 2015.

Annual Report and Form 10-K

Ultimate’s 2014 Annual Report, including the 2014 Form 10-K filed with the Securities and Exchange Commission for the fiscal year ended December 31, 2014, is available electronically as a PDF on our website at www.ultimatesoftware.com. Printed copies of the 2014 Form 10-K are available without charge upon request to: Ultimate Software, Investor Relations Department, 2000 Ultimate Way, Weston, Florida 33326.

Safe Harbor Statement

Statements in this Annual Report relating to future plans, results, performance, expectations, achievements, and the like are considered “forward-looking statements.” These forward- looking statements involve known and unknown risks and are subject to change based on various factors and uncertainties that may cause actual results to differ materially from those expressed or implied by these statements. Factors and uncertainties that may cause actual results to differ include, but are not limited to, the risks disclosed in Ultimate’s filings with the U.S. Securities and Exchange Commission, including in Ultimate’s 2014 Form 10-K. Ultimate undertakes no obligation to revise or update any forward-looking statements.

Independent Registered Public Accounting Firm

KPMG LLP

Legal Counsel

Stroock & Stroock & Lavan LLP
New York, New York

Transfer Agent and Registrar

Computershare Trust Company N.A.
P.O. BOX 30170
College Station, TX 77842
877.282.1168 or 781.575.2879

Investor Relations

For additional information about Ultimate, contact Mitchell K. Dauerman, 954.331.7369.

Stock Trading

Ultimate’s common stock is traded on the Nasdaq Global Select Market under the symbol, ULTI.

Company Address

Ultimate Software
2000 Ultimate Way
Weston, Florida 33326
800.432.1729 or 954.331.7000
www.ultimatesoftware.com

Company Profile

Ultimate is a leading cloud provider of people management solutions, with more than 19 million people records in its cloud. Ultimate’s award-winning UltiPro delivers HR, payroll, talent, and time and labor management solutions that connect people with the information they need to work more effectively. Founded in 1990, the company is headquartered in Weston, Florida, and employs more than 2,300 professionals. In 2015, for the third year in a row, Ultimate was recognized as one of Achievers’ 50 Most Engaged WorkplacesTM in North America. In 2014, Ultimate was ranked #20 on FORTUNE’s list of the 100 Best Companies to Work For; ranked #8 on Forbes® magazine’s list of the 100 Most Innovative Growth Companies; and recognized as a “Leader” in Nucleus Research’s HCM Technology Value Matrix. Also in 2014, Great Rated!TM ranked Ultimate #3 on its list of Top 20 Great Technology Workplaces. Ultimate has more than 2,800 customers with employees in 150 countries, including Bloomin’ Brands, Culligan International, Major League Baseball, Pep Boys, Texas Roadhouse, and Yamaha Corporation of America. More information on Ultimate’s products and services for people management can be found at www.ultimatesoftware.com.

UltiPro is a registered trademark of The Ultimate Software Group, Inc. All other trademarks referenced are the property of their respective owners.