Investor Information

Shareholders'

Meeting

Monday, May 14, 2018, 10 a.m. EDT

2000 Ultimate Way, Weston, FL 33326

Formal notice will be sent to shareholders of record as of March 20, 2018

ANNUAL REPORT AND FORM 10-K

Ultimate’s 2017 Annual Report, including the 2017 Form 10-K filed with the U.S. Securities and Exchange Commission for the fiscal year ended December 31, 2017, is available electronically as a PDF on our website at www.ultimatesoftware.com. Printed copies of the 2017 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 2017 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 43078
Providence, Rhode Island 02940-3078
877.282.1168
www.computershare.com

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

#1

On cio.com's
Best Places To
Work for Women
In Technology

Ultimate is a leading provider of cloud-based human capital management solutions, with more than 37 million people records in the Ultimate 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, Ultimate is headquartered in Weston, Florida, and employs more than 4,200 professionals. In 2018, Fortune ranked Ultimate #1 in the Large Company category of its 40 Best Workplaces in Technology list, making it our third consecutive year to be recognized as #1. Also in 2018, Fortune ranked Ultimate #3 on its prestigious list of 100 Best Companies to Work For, making it our seventh year to be ranked in the top 25. In 2017, Fortune ranked Ultimate #1 on its list of Best Workplaces for Millennials and #2 on its list of 100 Best Workplaces for Women. Also in 2017, Forbes ranked Ultimate #7 on its list of 100 Most Innovative Growth Companies, the National Customer Service Association named our services division the top Service Organization of the Year in the Large-Business category, People magazine ranked Ultimate #2 on its list of 50 Companies That Care, Brandon Hall Group honored Ultimate with a Gold Award in Technology, HfS Research rated Ultimate the top HCM vendor for predictive people analytics in its Blueprint Market Guide, and the Stevie Awards honored Ultimate with its People’s Choice Award for Favorite Customer Service. Ultimate has more than 4,100 customers with employees in 160 countries, including Bloomin’ Brands, Culligan International, Feeding America, Major Lea gue Baseball, Red Roof Inn, SUBWAY, Texas Roadhouse, and Yamaha Corporation of America.

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