Company: SBH
Filing Date: 2025-12-10
Form Type: DEF 14A
Source: 0001193125-25-313464
Chunk: 7

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-12-10
Form: DEF 14A
Chunk 7
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BEAUTY HOLDINGS, INC. | 10 | 2025 Proxy Statement |

Director Nominee slate is 60% women and 40% men.

Director Nominees serve one-year, non-staggered terms.

By-Laws updated in FY25 for updates to laws and current practices.

1)Associates:Details starting on page 26

2)Culture and Belonging:Details starting on page 26

3)Philanthropy and Community Impact:

SBH Inspires Foundation : raised over $90,000 to support efforts against domestic violence and abuse

In-kind Product : donated over $100,000 of SBH product to local and national domestic violence shelters supporting those in need

Employee Relief Fund : raised over $65,000 to assist associates impacted by natural disasters or domestic violence

4)Environmental Sustainability, Responsible Sourcing (Supply Chain): Made progress towards reducing our environmental impact by reducing energy usage and increasing energy efficiency.

5)Data Privacy and Cybersecurity Oversight: Each quarter during FY25, our Chief Information Security Officer delivered detailed reports to the full Board on: risk identification and management strategies, cybersecurity strategy and governance structure, consumer data protection, risk mitigation activities, learnings from data security incidents of peer companies, results of third-party assessments and testing, and updates on associate training.

| SALLYBEAUTY HOLDINGS, INC. | 11 | 2025 Proxy Statement |

| SALLYBEAUTY HOLDINGS, INC. | 12 | 2025 Proxy Statement |

PROPO SAL 1 ELECTION OF DIRECTORS Our current Board of Directors consists of ten individuals, nine of whom qualify as independent of us under the rules of the New York Stock Exchange ("NYSE"). All of our directors are standing for re-election. Our Certificate of Incorporation and our By-Laws provide for the annual election of each of our directors for one-year terms. Following the recommendations of our Nominating, Governance and Corporate Responsibility Committee, our Board of Directors has nominated the following ten individuals for election to our Board of Directors:
Ms. Paulonis, Ms. Bishop, Mr. Boyer, Ms. Ferguson, Ms. Flur, Mr. Head, Mr. Molloy, Ms. Nealy Cox, Ms. Perelman, and Mr. Rangel. Accordingly, this Proposal 1 seeks the election of these ten individuals to be directors, each with a one-year term that will expire at the annual meeting of stockholders in 2027. Unless otherwise indicated, all proxies that authorize