---
schema_version: "secwatch.filing_event.v1"
accession: "0001564590-23-001162"
form_type: "8-K"
ticker: "SBH"
cik: "0001368458"
company_name: "Sally Beauty Holdings, Inc."
filed_at: "2023-01-31T23:59:59+00:00"
generated_at: "2026-06-20T05:11:11.178567+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001564590-23-001162
- form_type: 8-K
- ticker: SBH
- cik: 0001368458
- company_name: Sally Beauty Holdings, Inc.
- filed_at: 2023-01-31T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 7.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1368458/000156459023001162/0001564590-23-001162-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1368458/000156459023001162/sbh-8k_20230126.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001564590-23-001162
- JSON: https://secwatch.observer/filing/0001564590-23-001162.json
- Plain text: https://secwatch.observer/filing/0001564590-23-001162.txt

## Key facts
- Executive change
  Edward Rabin retired as director at Sally Beauty Holdings, Inc..
  - Action: retired
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1368458/000156459023001162/0001564590-23-001162-index.htm
- Executive change
  Robert McMaster retired as director at Sally Beauty Holdings, Inc..
  - Action: retired
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1368458/000156459023001162/0001564590-23-001162-index.htm
- Executive change
  John Miller retired as director at Sally Beauty Holdings, Inc..
  - Action: retired
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1368458/000156459023001162/0001564590-23-001162-index.htm
- Executive change
  Marshall Eisenberg retired as director at Sally Beauty Holdings, Inc..
  - Action: retired
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1368458/000156459023001162/0001564590-23-001162-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.