SALLY BEAUTY HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Debra Perelman

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Debra Perelman”): 88,586,684 for, 3,956,850 against, per its Form 8-K filed January 29, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 53,508,691 for, 3,364,662 against, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

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

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“Elect Director: Denise Paulonis”): 92,042,566 for, 430,639 against, per its Form 8-K filed January 29, 2025 (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 2026 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 92 asset managers below reported 56,873,353 for, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 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”): 91,186,290 for, 1,332,887 against, per its Form 8-K filed January 29, 2025 (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 2026 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 92 asset managers below reported 56,532,886 for, 340,467 against, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 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”): 91,237,152 for, 1,280,949 against, per its Form 8-K filed January 29, 2025 (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 2026 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 92 asset managers below reported 56,484,272 for, 389,081 against, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 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”): 91,353,806 for, 1,251,268 against, per its Form 8-K filed January 29, 2025 (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 2026 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 92 asset managers below reported 56,484,272 for, 389,081 against, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 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”): 92,036,047 for, 435,386 against, per its Form 8-K filed January 29, 2025 (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 2026 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 92 asset managers below reported 56,873,353 for, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 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”): 91,845,224 for, 758,999 against, per its Form 8-K filed January 29, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 56,532,886 for, 340,467 against, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 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”): 91,007,254 for, 1,597,529 against, per its Form 8-K filed January 29, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 56,143,805 for, 729,548 against, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 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”): 92,119,033 for, 485,349 against, per its Form 8-K filed January 29, 2025 (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 2026 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 56,872,938 for, 86,766 not voted.

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

The 93 asset managers below reported 55,113,923 for, 1,754,221 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

Description as filed by funds: Approval of an advisory vote on executive compensation.

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”): 88,633,909 for, 3,377,723 against — passed, per its Form 8-K filed January 29, 2025 (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: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of SALLY BEAUTY HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on Pay” (2 managers, 571 for).

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 92 managers: 55,102,732 for, 1,518,711 against, 252,000 abstained, 86,766 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 218 managers: 58,603,179 for, 2,231,615 against, 177,306 abstained, 2,315 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 FISCAL YEAR 2025.

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“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”): 94,662,532 for, 964,527 against — passed, per its Form 8-K filed January 29, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 56,451,886 for, 421,467 against, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: VOTE ON SHAREHOLDER PROPOSAL (DIRECTOR ELECTION RESIGNATION GUIDELINE).

SALLY BEAUTY HOLDINGS INC.’s own tally for this item (“5. A Stockholder Proposal to Adopt a New Director Election Resignation Guideline The stockholder proposal to adopt a new director election resignation guideline”): 35,689,992 for, 56,392,272 against — failed, per its Form 8-K filed January 29, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “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.”
Support: 39% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 22,358,716 for, 34,262,637 against, 252,000 abstained, 86,766 not voted.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.