UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 1, 2016

ULTA SALON, COSMETICS & FRAGRANCE, INC.

(Exact name of registrant as specified in its charter)

1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440

(Address of principal executive offices, including ZIP code)

(630) 410-4800

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

On June 1, 2016, the Company held its 2016 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following proposals:

As of the April 4, 2016 record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 62,632,965 shares of the Company’s common stock were outstanding and eligible to vote, with one vote for each share held. Approximately 90.96% of all shares were represented at the Annual Meeting in person or by proxy. The following are the final votes on the matters presented for stockholder consideration at the Annual Meeting:

Election of Directors

The stockholders elected Mary N. Dillon, Charles Heilbronn and Michael R. MacDonald as Class III directors to hold office until the 2019 annual meeting of stockholders, and George R. Mrkonic as a Class II director to hold office until the 2018 annual meeting of stockholders. The results of the vote were as follows:

Ratification of the Appointment of Ernst & Young LLP for Fiscal 2016

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year 2016, ending January 28, 2017. The results of the vote were as follows:

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Advisory Vote to Approve the Company’s Executive Compensation

The stockholders approved the Company’s executive compensation. The results of the advisory vote were as follows:

Approval of the Plan

The stockholders approved the Plan. The results of the vote were as follows:

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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