Company: SBH
Filing Date: 2025-07-09
Form Type: 8-K
Source: 0000950170-25-094706
Chunk: 0

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-07-09
Form: 8-K
Item: Item 5.03
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On July 2, 2025, the Board of Directors (the “Board”) of Sally Beauty Holdings, Inc. (the “ Company”) adopted and approved the Amended and Restated By-Laws of the Company (the “Amended and Restated By-Laws”), effective July 2, 2025. The amendments in the Amended and Restated By-Laws, among other things:

• Enhance procedural mechanics and disclosure requirements applicable to stockholder nominations of directors and submissions of proposals regarding other business at stockholder meetings (excluding proposals submitted pursuant to Rule 14a-8 under the Securities and Exchange Act of 1934, as amended (the “
Exchange Act
”)), including by defining certain terms and requiring disclosure of relationships of noticing stockholders with other stockholders, entities that provide financial support for a nomination or proposal, and conflicts of interest of a noticing party;

• Provide that the Company may disregard any proxies or votes for a noticing stockholder’s director nominees if, after such stockholder provides notice to the Company pursuant to Rule 14a-19 under the Exchange Act, such stockholder subsequently fails to comply with the rule;

• Require a stockholder submitting a nomination or proposal for other business pursuant to the Amended and Restated By-Laws to update or supplement its notice to the Company as of specified dates;

• Clarify the powers of the Board and chair of a stockholder meeting to regulate conduct at such meeting and to adjourn a meeting;

• Require director candidates to complete a written questionnaire, make themselves available for interviews with members of the Board, and make a representation regarding any voting commitments, arrangements with other stockholders, and intent to serve as a director if elected; and

• Make various other updates, including ministerial and conforming changes.

The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated By-Laws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.

Item 9.01 Financial Statement and Exhibits