Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 70

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 70
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 may be awarded at other times to attract new hires, for retention purposes or as may be deemed necessary in other special circumstances. In addition, the Committee has delegated to the CEO the authority to approve grants to employees other than executive officers, subject to established grant limits. For any such quarterly off-cycle grants, the grant date is the first business day of the Company’s open trading window in February, May or August. The Committee does not take material nonpublic information into account when determining the timing and terms of equity awards. The Company has not timed the disclosure of material nonpublic information to affect the value of executive compensation.

| SALLYBEAUTY HOLDINGS, INC. | 71 | 2025 Proxy Statement |

| SALLYBEAUTY HOLDINGS, INC. | 72 | 2025 Proxy Statement |

C OMPENSATION AND TALENT
COMMITTEE REPORT The Compensation and Talent Committee (“Committee”) has reviewed and discussed with management the Compensation Discussion and Analysis required by Item 402(b) of Regulation S-K included in this Proxy Statement. Based on its review and discussions with management, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Proxy Statement.

| Submitted by the Compensation and Talent Committee                             |
| Diana S. Ferguson (Chair)Rachel R. BishopJeffrey BoyerDebra PerelmanMax Rangel |

The foregoing report is not soliciting material, is not deemed filed with the SEC and is not to be incorporated by reference in any filing of the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date hereof and irrespective of any general incorporation language in any such filing.

| SALLYBEAUTY HOLDINGS, INC. | 72 | 2025 Proxy Statement |

COMPENSATION TABLES SUMMARY COMPENSATION TABLE The following table contains compensation information for our NEOs. The information included in this table reflects compensation earned by the NEOs for services rendered to us for the fiscal years ended September 30, 2025, September 30, 2024, and September 30, 2023.

|                                        |        |     |           |     |           |     |     Non-Equity |     |              |     |           |
|                                        |        |     |           |     |     Stock |     | Incentive Plan |     |    All Other |     |           |
|                                        | Fiscal |