SALLY BEAUTY HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Denise A. Paulonis

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Denise Paulonis”): 90,565,585 for, 286,635 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 59,155,784 for, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: Diana S. Ferguson

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Diana S. Ferguson”): 89,815,894 for, 1,037,657 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 59,091,061 for, 64,723 against, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: Dorlisa K. Flur

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Dorlisa K. Flur”): 89,730,433 for, 1,120,298 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 58,777,092 for, 378,692 against, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: Erin Nealy Cox

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Erin Nealy Cox”): 89,924,104 for, 1,131,583 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 58,777,092 for, 378,692 against, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: James Conroy

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: James Conroy”): 90,785,203 for, 126,920 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 59,155,784 for, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: James M. Head

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: James M. Head”): 90,586,534 for, 335,879 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 59,140,724 for, 15,060 against, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: Jeffrey Boyer

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Jeffrey Boyer”): 90,436,082 for, 405,631 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 59,130,490 for, 25,294 against, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: Rachel R. Bishop, Ph.D.

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Rachel R. Bishop”): 85,495,261 for, 5,559,658 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 58,751,798 for, 403,986 against, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

Description as filed by funds: Election of Directors: Lawrence "Chip" P. Molloy

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Lawrence "Chip" Molloy”): 86,281,587 for, 4,741,229 against, per its Form 8-K filed January 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Directors Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 59,155,457 for, 79,107 not voted.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Approval of the compensation of the Company's Executive Officers including the Company's compensation practices and principles and their implementation.

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“2. Approval of Non-Binding Resolution Regarding Executive Officer Compensation The compensation of the Company's named executive officers, including the Company's compensation practices and principles and their implement”): 83,496,225 for, 6,885,386 against — passed, per its Form 8-K filed January 31, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Approval of Non-Binding Resolution Regarding Executive Officer Compensation 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.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 83 managers: 57,971,499 for, 1,186,100 against, 79,107 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 177 managers: 50,616,342 for, 1,530,464 against, 2,200 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the selection of KPMG LLP as the Company's Independent registered public accounting firm for the Fiscal Year 2024.

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“3. Ratification of Selection of Auditors The Board of Directors' selection of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year”): 91,838,800 for, 2,800,282 against — passed, per its Form 8-K filed January 31, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Ratification of Selection of Auditors The Board of Directors' selection of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year was ratified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 58,722,050 for, 433,734 against, 79,107 not voted.

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.