Company: SBH
Filing Date: 2025-01-29
Form Type: 8-K
Source: 0001193125-25-015568
Chunk: 1

Company: Sally Beauty Holdings, Inc.
Filing Date: 2025-01-29
Form: 8-K
Item: Item 5.07
Chunk 1
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970  
  James M. Head                92,036,047        435,386      145,806             3,377,970  
  Lawrence “ Chip” Molloy      92,119,033        485,349       12,857             3,377,970  
  Erin Nealy Cox               91,353,806      1,251,268       12,165             3,377,970  
  Denise Paulonis              92,042,566        430,639      144,034             3,377,970  
  Debra Perelman               88,586,684      3,956,850       73,705             3,377,970  

Proposal 2 - Approval of Non-Binding

The compensation of the Company’s named executive officers, including the Company’s compensation practices and principles and their implementation, was approved on an advisory(non-binding)basis. The results of the advisory vote were as follows:

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  88,633,909      3,377,723      605,607             3,377,970  

Proposal 3 - Approval of the Sally Beauty Holdings, Inc. 2025 Omnibus Incentive Plan

The Sally Beauty Holdings, Inc. 2025 Omnibus Incentive Plan was approved. The results of the vote were as follows:

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  88,352,584      3,907,470      357,185             3,377,970  

Proposal 4 - Ratification of Selection of Auditors

The Board of Directors’ selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year was ratified. The results of the ratification were as follows:

         For      Against      Abstain  
 ────────────────────────────────────────
  94,662,532      964,527      368,150  

Proposal 5 - Vote on a Stockholder Proposal to Adopt a New Director Election Resignation Guideline

The stockholder proposal to adopt a new director election resignation guideline was not approved. The results of the vote were as follows:

         For         Against      Abstain