Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 3

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 3
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 Notice contains instructions on how to access over the internet the Company’s Notice of Annual Meeting of Stockholders, Proxy Statement, form of proxy and Annual Report on Form 10-K for the fiscal year ended September 30, 2025 (FY25). VOTING MATTERS

| Proposal                                                                                         | Board VoteRecommendation | Page Reference(for more detail) |
| Proposal 1: Elect ten directors                                                                  | FOR each Nominee         |                              12 |
| Proposal 2: Approve, on an advisory basis, compensation of our named executive officers (NEOs)   | FOR                      |                              47 |
| Proposal 3: Ratify KPMG LLP as our independent registered public accounting firm for fiscal 2026 | FOR                      |                              88 |

| SALLYBEAUTY HOLDINGS, INC. | 4 | 2025 Proxy Statement |

2025 PROXY STATEMENT SUMMARY DIRECTOR NOMINEES Ten nominees are standing for election at the 2026 Annual Meeting for one-year terms as directors. The following table provides summary information about each of the director nominees as well as their committee memberships. The table also discloses the Board’s determination as to the independence of each nominee under the listing standards of the New York Stock Exchange (“NYSE”) and relevant rules of the Securities and Exchange Commission (“SEC”). Additional information about each nominee’s background and experience can be found beginning on page 12 . To be elected, each nominee must receive more votes cast “for” such nominee’s election than votes cast “against” such nominee’s election.

| Name                           | Age | Director Since                          | Occupation                                                                    | Experience /Qualification                           | Indep. | AC | C&T | NG/CR | EC |
| Denise Paulonis                |  53 | May 2018                                | President & CEO, Sally Beauty Holdings, Inc.                                  | Management,Finance, Audit, International Retail     |        |    |     |       | •  |
| Rachel R. Bishop, Ph.D.        |  52 | July 2022                               | Former President, Hefty Tableware, Reynolds Consumer Products                 | Consumer Products, Retail, ESG, M&A                 | ✓      |    | •   | •     |    |
| Jeffrey Boyer                  |  67 | July 2022                               | CFO, UI Solutions Group                                                       | Management, Audit, Retail                           | ✓      | •  | •   |       |    |
| Diana S. Ferguson(Board Chair) |