Sally Beauty Holdings shareholders elect all 10 directors, approve say-on-pay, ratify KPMG

Sally Beauty Holdings, Inc.

All ten director nominees elected; Debra Perelman received 79.2M For (highest against with 5.66M), still passed.
Advisory say-on-pay resolution approved: 75.4M For, 9.3M Against, 238k Abstain (~88% support excluding broker non-votes).
Ratification of KPMG LLP as independent auditor for fiscal 2026 passed: 86.8M For, 2.4M Against, 10k Abstain (~97% support).
Quorum of 89.2M shares present out of 98.3M entitled; meeting held January 22, 2026.

item 5.07

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