Sally Beauty Holdings (SBH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 22, 2026, to be held virtually at 9:00 A.M. Central Time.

• Proxy materials and annual report for 2025 are available online for review and voting.

• Shareholders are encouraged to access materials electronically to support environmental initiatives.

Voting matters and shareholder proposals

• Election of directors is on the agenda, with the board recommending a vote FOR all nominees.

• Advisory (non-binding) vote on executive compensation practices and principles is proposed, with board support.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026 is recommended.

Board of directors and corporate governance

• Board provides clear recommendations for all voting items and facilitates virtual participation for shareholders.