U NITED S TATES
S ECURITIES A ND E XCHANGE C OMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
(Amendment No.     )
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¨		Preliminary Proxy Statement	
		
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¨		Definitive Proxy Statement	
		
x		Definitive Additional Materials	
		
¨		Soliciting Material Pursuant to §240.14a-12	
ULTA SALON, COSMETICS & FRAGRANCE, INC.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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		*** Exercise Your Right to Vote ***	
		Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 3, 2015.

ULTA SALON, COSMETICS & FRAGRANCE, INC.

ULTA SALON, COSMETICS & FRAGRANCE, INC.
1000 REMINGTON BLVD.
SUITE 120
BOLINGBROOK, IL 60440		 		 
Meeting Information
 	
				 		Meeting Type:              Annual Meeting
 
For holders as of:         April 6, 2015
 
Date:     June 3, 2015       Time: 10:00 AM CDT
 
Location:    1000 Remington Blvd.
                    Suite 120
                    Bolingbrook, Illinois 60440

You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

					

 				— Before You Vote —	
				How to Access the Proxy Materials
 	
				Proxy Materials Available to VIEW or RECEIVE:
 
1. Proxy Statement                        2. Annual Report on Form 10-K
 
How to View Online:
 
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
1) BY INTERNET :        www.proxyvote.com
2) BY TELEPHONE :    1-800-579-1639
3) BY E-MAIL* :            sendmaterial@proxyvote.com
 
*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 20, 2015 to facilitate timely delivery.

— How To Vote —	
				Please Choose One of the Following Voting Methods

Vote In Person: Many stockholder meetings have attendance requirements. Please check the proxy materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

					
Voting Items					
 
The Board of Directors recommends you vote “FOR ALL” of the following nominees:			
 
 	1.	Election of Directors	
Nominees
 
 	01)	Robert F. DiRomualdo	
 	02)	Catherine Halligan	
 	03)	Lorna E. Nagler	
 	04)	Michelle L. Collins	
The Board of Directors recommends you vote “FOR” proposals 2 and 3.
 
 	2.	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2015, ending January 30, 2016	
 
 	3.	Advisory resolution to approve the Company’s executive compensation