8-K
filed January 31, 2024, 6:59 PM ET
ticker SBH
CIK 0001368458
other material
confidence high
sentiment neutral
materiality 0.15
Sally Beauty shareholders elect all nine director nominees, approve say-on-pay, ratify KPMG
Sally Beauty Holdings, Inc.
- 94.65M shares voted (~89% of outstanding) at Jan 25 annual meeting; all nine director nominees elected with 85.5M-90.8M votes each.
- Advisory say-on-pay passed with 83.5M for, 6.9M against, 0.7M abstain; broker non-votes of 3.6M.
- Ratification of KPMG as FY2024 auditor approved: 91.8M for, 2.8M against, 11.6K abstain.
- Director votes: Rachel Bishop (85.5M for, 5.6M against) and Chip Molloy (86.3M for, 4.7M against) received highest opposition.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sally Beauty Holdings, Inc. shareholders approved Election of nine directors to hold office until the 2025 Annual Meeting at the 2024-01-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-01-25
Exact text from the filing
Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sally Beauty Holdings, Inc. shareholders approved Advisory (non-binding) resolution regarding the compensation of the Company's named executive officers at the 2024-01-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-01-25
Exact text from the filing
The compensation of the Company’s named executive officers, including the Company’s compensation practices and principles and their implementation, was approved on an advisory (non-binding) basis.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sally Beauty Holdings, Inc. shareholders approved Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal 2024 at the 2024-01-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-25
Exact text from the filing
The Board of Directors’ selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year was ratified.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.