| 2025-12-15 |
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内部人交易：
Halligan Catherine Ann股份减少340.00股
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| 2025-12-04 |
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股本变动：
变动后总股本4436.22万股
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| 2025-12-04 |
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业绩披露：
2026年三季报(累计)每股收益17.70美元,归母净利润7.97亿美元,同比去年增长-1.37%
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| 2025-12-04 |
财报披露：
美东时间 2025-12-04 盘后发布财报
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| 2025-08-28 |
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业绩披露：
2026年中报每股收益12.53美元,归母净利润5.66亿美元,同比去年增长0.05%
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| 2025-05-29 |
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业绩披露：
2026年一季报每股收益6.72美元,归母净利润3.05亿美元,同比去年增长-2.57%
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| 2025-04-23 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the following directors, Michelle L. Collins, Kelly E. Garcia, Catherine A. Halligan, Patricia A. Little, George R. Mrkonic, Lorna E. Nagler, Heidi G. Petz, Gisel Ruiz, Michael C. Smith, and Kecia L. Steelman, to hold office until the 2026 Annual Meeting of Stockholders
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2025, ending January 31, 2026
3.To vote on an advisory resolution to approve the Company’s executive compensation
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| 2025-03-27 |
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业绩披露：
2025年年报每股收益25.44美元,归母净利润12.01亿美元,同比去年增长-6.96%
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| 2025-03-27 |
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业绩披露：
2023年年报每股收益24.17美元,归母净利润12.42亿美元,同比去年增长26.03%
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| 2024-12-05 |
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业绩披露：
2025年三季报(累计)每股收益17.00美元,归母净利润8.08亿美元,同比去年增长-9.9%
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| 2024-08-29 |
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业绩披露：
2025年中报每股收益11.83美元,归母净利润5.66亿美元,同比去年增长-12.59%
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| 2024-08-29 |
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业绩披露：
2024年中报每股收益12.97美元,归母净利润6.47亿美元,同比去年增长3.20%
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| 2024-05-30 |
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业绩披露：
2025年一季报每股收益6.51美元,归母净利润3.13亿美元,同比去年增长-9.78%
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| 2024-04-24 |
股东大会：
将于2024-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Michelle L. Collins, Catherine A. Halligan, David C. Kimbell, Patricia A. Little, George R. Mrkonic, Lorna E. Nagler, Heidi G. Petz,and Michael C. Smith as directors to hold office until the 2025 Annual Meeting of Stockholders
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025
3.To vote on an advisory resolution to approve the Company’s executive compensation
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| 2024-03-26 |
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业绩披露：
2024年年报每股收益26.18美元,归母净利润12.91亿美元,同比去年增长3.91%
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| 2023-11-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益18.08美元,归母净利润8.97亿美元,同比去年增长-0.56%
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| 2023-04-20 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect Michelle L. Collins, Patricia A. Little, Heidi G. Petz, and Michael C. Smith as Class I Directors
2.To approve an amendment to our Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of directors
3.To approve amendments to our Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause
4.To approve an amendment to our Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard
5.To approve an amendment to our Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard
6.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024
7.To vote on an advisory resolution to approve the Company’s executive compensation
8.To vote on the frequency of future advisory votes on the Company’s executive compensation
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| 2023-04-20 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect Michelle L. Collins, Patricia A. Little, Heidi G. Petz, and Michael C. Smith as Class I Directors
2.To approve an amendment to our Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of directors
3.To approve amendments to our Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause
4.To approve an amendment to our Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard
5.To approve an amendment to our Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard
6.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024
7.To vote on an advisory resolution to approve the Company’s executive compensation
8.To vote on the frequency of future advisory votes on the Company’s executive compensation
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| 2022-04-20 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.To elect Kelly E. Garcia, Michael R. MacDonald, and Gisel Ruiz as Class III Directors to hold office until the 2025 Annual Meeting of Stockholders
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023
3.To vote on an advisory resolution to approve the Company’s executive compensation
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-21 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect Catherine A. Halligan, David C. Kimbell, George R. Mrkonic and Lorna E. Nagler as Class II Directors to hold office until the 2024 Annual Meeting of Stockholders
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022
3.To vote on an advisory resolution to approve the Company’s executive compensation
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| 2020-04-22 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect Michelle L. Collins, Patricia A. Little and Michael C. Smith as Class I Directors to hold office until the 2023 Annual Meeting of Stockholders
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021
3.To vote on an advisory resolution to approve the Company’s executive compensation
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| 2019-04-24 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect Sally E. Blount, Mary N. Dillon, Charles Heilbronn and Michael R. MacDonald as Class III Directors to hold office until the 2022 Annual Meeting of Stockholders
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020
3.To vote on an advisory resolution to approve the Company’s executive compensation
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| 2018-04-25 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect Robert F. DiRomualdo, Catherine A. Halligan, George R. Mrkonic and Lorna E. Nagler as Class II Directors to hold office until the 2021 Annual Meeting of Stockholders, and Sally E. Blount as a Class III Director to hold office until the 2019 Annual Meeting of Stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2018, ending February 2, 2019;
3.To vote on an advisory resolution to approve the Company's executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-19 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect Michelle L. Collins, Dennis K. Eck, Charles J. Philippin and Vanessa A. Wittman as Class I Directors to hold office until the 2020 Annual Meeting of Stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2017, ending February 3, 2018;
3.To vote on an advisory resolution to approve the Company’s executive compensation;
4.To vote on the frequency of future advisory votes on the Company’s executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-20 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1.To elect 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;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2016, ending January 28, 2017;
3.To vote on an advisory resolution to approve the Company’s executive compensation;
4.To approve the Amended and Restated Ulta Salon, Cosmetics & Fragrance, Inc. 2011 Incentive Award Plan (the “Plan”);
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2012-03-08 |
除权日：
美东时间 2012-02-16 每股派息1.00美元
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