Company: SBH
Filing Date: 2025-01-29
Form Type: 8-K
Source: 0001193125-25-015568
Chunk: 0

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-01-29
Form: 8-K
Item: Item 5.07
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Item 5.07.      Submission of Matters to a Vote of Security Holders  

On January 24, 2025, Sally Beauty Holdings, Inc. (the “ Company”) held its 2025 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 102,472,251 and each share of common stock was entitled to one vote. The holders of 95,995,209 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 2026 Annual Meeting of Stockholders;  

  (ii)      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 thei...  

  (iii)      the approval of the Sally Beauty Holdings, Inc. 2025 Omnibus Incentive Plan;  

  (iv)      the ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year; and  

  (v)      vote on a stockholder proposal to adopt a new director election resignation guideline.  

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 2026 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             91,007,254      1,597,529       12,456             3,377,970  
  Jeffrey Boyer                91,845,224        758,999       13,016             3,377,970  
  Diana S. Ferguson            91,186,290      1,332,887       98,062             3,377,970  
  Dorlisa K. Flur              91,237,152      1,280,949       99,138             3,377,