Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 84

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 84
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 our By-Laws must be received no earlier than September 24, 2026, and no later than the close of business on October 24, 2026, and must otherwise comply with the requirements of our By-Laws. Any stockholder submissions should be sent to us by certified mail, return receipt requested, addressed to: Corporate Secretary, Sally Beauty Holdings, Inc., 7900 Windrose Avenue, Plano, Texas 75024, United States of America.

A copy of our By-Laws may be obtained on the governance section of our Website at https://www.sallybeautyholdings.com/investor-relations, or by written request to the Corporate Secretary, Sally Beauty Holdings, Inc., 7900 Windrose Avenue, Plano, Texas 75024, United States of America.

| SALLYBEAUTY HOLDINGS, INC. | 90 | 2025 Proxy Statement |

Q: What is a proxy?

A:A proxy is your legal designation of another person, called a proxy holder, to vote the shares that you own. If you designate someone as your proxy holder in a written document, that document is called a proxy. We have designated Marlo M. Cormier, our Chief Financial Officer, Scott Sherman, our Chief Legal and Human Resources Officer, and Rebecca L. Morley, our securities counsel, to act as proxy holders at the annual meeting as to all shares for which proxies are returned or voting instructions are provided by internet or telephonic voting.

Q: What is a proxy statement?

A:A proxy statement is a document that SEC regulations require us to give you when we ask you to sign a proxy card designating the proxy holders described above to vote on your behalf.

Q: What is the difference between a stockholder of record and a stockholder who holds stock in street name, also called a “beneficial owner?”

A:If your shares are registered in your name at Computershare Trust Company, N.A., you are astockholder of record.

If your shares are registered at Computershare Trust Company, N.A. in the name of a broker, bank, trustee, nominee, or other similar holder of record, your shares areheld in street name and you are the beneficial ownerof the shares.

Q: What is the record date and what does it mean? Who can vote at the annual meeting?

A:The record date for our annual meeting isNovember 24, 2025. The record date is established by our Board of Directors as required