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Actionable news in ULTA: Ulta Salon, Cosmetics & Fragrance, Inc.,

Ulta: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 01, 2016






Meeting Information

Meeting Type:

Annual Meeting

For holders as of:

June 01, 2016


10:00 AM CDT


1000 Remington Blvd.

Suite 120

Bolingbrook, Illinois 60440

You are receiving this communication because you hold shares in the above named company.

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

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.

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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:

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:




: 1-800-579-1639



* 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 18, 2016 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person:

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting 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

Have the information that is printed in the box marked by the arrow

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.

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Voting items

The Board of Directors recommends you vote

FOR ALL of the following nominees:

Election of Directors


Mary N. Dillon 02 Charles Heilbronn 03 Michael R. MacDonald 04 George R. Mrkonic

The Board of Directors recommends you vote FOR proposals 2., 3 and 4.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm, for our fiscal year 2016, ending January 28, 2017

Advisory resolution to approve the Companys executive compensation

To approve the Amended and Restated Ulta Salon, Cosmetics & Fragrance, Inc. 2011 Incentive Award Plan


Such other business as may properly come before the meeting or any adjournment thereof

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The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever Ulta Salon makes a similar move, sign up!

Other recent filings from the company include the following:

Other definitive proxy statements - April 20, 2016
Annual report [Section 13 and 15(d), not S-K Item 405] - March 30, 2016
Ulta Salon's Chief Financial Officer just picked up 1,029 shares - March 29, 2016
Ulta Salon's Chief Human Resources Officer just picked up 443 shares - March 29, 2016