Sally Beauty Holdings Files 8-K on Shareholder Vote Submission

TL;DR

**SBH filed a routine 8-K about a shareholder vote submission, signaling standard corporate compliance.**

AI Summary

Sally Beauty Holdings, Inc. (SBH) filed an 8-K on January 31, 2024, reporting an event that occurred on January 25, 2024, related to the submission of matters to a vote of security holders. This filing indicates that the company is adhering to its reporting obligations under the Securities Exchange Act of 1934. For investors, this filing primarily signals routine corporate governance and compliance, rather than a significant operational or financial event, suggesting stability in its reporting practices.

Why It Matters

This filing confirms Sally Beauty Holdings' ongoing compliance with SEC regulations, which is a positive sign for corporate governance and transparency. It doesn't indicate any immediate financial or operational changes but assures investors of the company's adherence to legal requirements.

Risk Assessment

Risk Level: low — This 8-K is a routine compliance filing and does not disclose any new risks or material changes to the company's operations or financial health.

Analyst Insight

Investors should view this filing as a routine compliance update, confirming Sally Beauty Holdings' adherence to regulatory requirements. It does not provide new information that would warrant immediate buying or selling decisions, but rather reinforces the company's commitment to corporate governance.

Key Numbers

• $0.01 — par value per share (par value of Sally Beauty Holdings, Inc. Common Stock)

Key Players & Entities

• Sally Beauty Holdings, Inc. (company) — the registrant filing the 8-K
• January 25, 2024 (date) — date of the earliest event reported
• January 31, 2024 (date) — date the 8-K was filed
• Delaware (company) — state of incorporation for Sally Beauty Holdings, Inc.
• 3001 Colorado Boulevard, Denton, Texas 76210 (company) — principal executive offices address
• 940-898-7500 (dollar_amount) — registrant's telephone number
• 001-33145 (dollar_amount) — Commission File Number
• 36-2257936 (dollar_amount) — IRS Employer Identification No.
• $0.01 (dollar_amount) — par value of Common Stock

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value SBH New York Stock Exchan

Filing Documents

• sbh-20240125.htm (8-K) — 74KB
• 0000950170-24-009009.txt ( ) — 190KB
• sbh-20240125.xsd (EX-101.SCH) — 29KB
• sbh-20240125_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders On January 25, 2024, Sally Beauty Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The number of shares of the Company's common stock entitled to vote at the Annual Meeting was 106,771,870 and each share of common stock was entitled to one vote. The holders of 94,650,710 shares of common stock were present at the Annual Meeting, either in person or by proxy, constituting a quorum. At the Annual Meeting, the Company's stockholders acted upon the following matters: (i) the election of nine directors to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders; (ii) (iii) the approval of an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers, including the Company's compensation practices and principles and their implementation; and the ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. The voting results reported below are final. Proposal 1 – Election of Directors 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. The results of the election were as follows: Nominee For Against Abstain Broker Non-Votes Rachel R. Bishop 85,495,261 5,559,658 13,808 3,581,983 Jeffrey Boyer 90,436,082 405,631 227,014 3,581,983 James Conroy 90,785,203 126,920 156,604 3,581,983 Diana S. Ferguson 89,815,894 1,037,657 215,176 3,581,983 Dorlisa K. Flur 89,730,433 1,120,298 217,996 3,581,983 James M. Head 90,586,534 335,879 146,314 3,581,983 Lawrence "Chip" Molloy 86,281,587 4,741,229 45,911 3,581,983 Erin Nealy Cox 89,924,104 1,131,583 13,040 3,581,983 Denise Paulonis

SIGNATURES

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. SALLY BEAUTY HOLDINGS, INC. January 30, 2024 By: /s/ Denise Paulonis Name: Denise Paulonis Title: President and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR