8-K filed January 31, 2023, 6:59 PM ET ticker SBH CIK 0001368458

leadership confidence high sentiment neutral materiality 0.25

Sally Beauty Holdings: four directors retire; annual meeting votes approve say-on-pay and auditor

Sally Beauty Holdings, Inc.

Four directors (Eisenberg, McMaster, Miller, Rabin) retired from board upon conclusion of Jan 26 annual meeting.
All nine director nominees were elected; votes ranged from 94M to 95.6M for each.
Say-on-pay advisory resolution approved with 92.9M for, 2.7M against.
Stockholders favored 1-year frequency for advisory votes on exec compensation; board adopted that.
Ratification of KPMG as auditor for FY2023 passed with 98.4M for, 0.93M against.

item 5.02 item 7.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Edward Rabin

Director

SBH · Sally Beauty Holdings, Inc.

Effective: 2023-01-26
Filed: January 31, 2023, 6:59 PM ET

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

Departed

Robert McMaster

Director

SBH · Sally Beauty Holdings, Inc.

Effective: 2023-01-26
Filed: January 31, 2023, 6:59 PM ET

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

Departed

John Miller

Director

SBH · Sally Beauty Holdings, Inc.

Effective: 2023-01-26
Filed: January 31, 2023, 6:59 PM ET

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

Departed

Marshall Eisenberg

Director

SBH · Sally Beauty Holdings, Inc.

Effective: 2023-01-26
Filed: January 31, 2023, 6:59 PM ET

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Edward Rabin retired as director at Sally Beauty Holdings, Inc..

Action: retired

Exact text from the filing

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert McMaster retired as director at Sally Beauty Holdings, Inc..

Action: retired

Exact text from the filing

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Miller retired as director at Sally Beauty Holdings, Inc..

Action: retired

Exact text from the filing

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Marshall Eisenberg retired as director at Sally Beauty Holdings, Inc..

Action: retired

Exact text from the filing

Messrs. Marshall Eisenberg, Robert McMaster, John Miller and Edward Rabin retired from the Company’s Board of Directors at the end of the Annual Meeting, having completed their respective terms.

View on SEC.gov

Sally Beauty Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001564590-23-001162

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