Sally Beauty Holdings DEF 14A Filing

Ticker: SBH · Form: DEF 14A · Filed: Dec 11, 2024 · CIK: 1368458

Sally Beauty Holdings, Inc. DEF 14A Filing Summary
FieldDetail
CompanySally Beauty Holdings, Inc. (SBH)
Form TypeDEF 14A
Filed DateDec 11, 2024
Risk Levelmedium
Pages15
Reading Time18 min
Key Dollar Amounts$70 million, $28 million, $3.72 b, $364 million, $283 million
Sentimentneutral

Sentiment: neutral

Topics: proxy-statement, executive-compensation, corporate-governance

Related Tickers: SBH

TL;DR

SBH DEF 14A out: Executive comp details & FY21-24 financials released.

AI Summary

Sally Beauty Holdings, Inc. filed a DEF 14A on December 11, 2024, for the fiscal year ending September 30, 2025. The filing details executive compensation and other corporate governance matters. Key financial data for the fiscal years 2021 through 2024 are presented, including information on stock awards and their fair value as of vesting dates.

Why It Matters

This filing provides crucial insights into Sally Beauty's executive compensation structure and financial performance, which can influence investor decisions and stock valuation.

Risk Assessment

Risk Level: medium — DEF 14A filings are routine disclosures, but the specific details on executive compensation and financial performance can reveal underlying business health and governance practices.

Key Numbers

  • 20250124 — Conformed Period of Report (Fiscal year end for this filing)
  • 20241211 — Filed As Of Date (Date the filing was submitted)
  • 0930 — Fiscal Year End (Company's annual fiscal year end)

Key Players & Entities

  • Sally Beauty Holdings, Inc. (company) — Filer
  • 0001368458 (company) — Central Index Key
  • 3001 COLORADO BOULEVARD (address) — Business and Mail Address
  • DENTON (location) — City
  • TX (location) — State
  • 76210 (zip_code) — Zip Code
  • (940) 898-7500 (phone_number) — Business Phone
  • New Sally Holdings, Inc. (company) — Former Company Name
  • 20060707 (date) — Date of Name Change

FAQ

What is the primary purpose of this DEF 14A filing?

This DEF 14A filing is primarily for disclosing information related to the solicitation of proxies for the company's annual meeting of stockholders, including details on executive compensation, director nominations, and other corporate governance matters.

What fiscal years are covered by the financial data presented in this filing?

The filing presents financial data for the fiscal years 2021-10-01 to 2022-09-30, 2022-10-01 to 2023-09-30, and 2023-10-01 to 2024-09-30.

What is Sally Beauty Holdings, Inc.'s Central Index Key (CIK)?

Sally Beauty Holdings, Inc.'s Central Index Key (CIK) is 0001368458.

When was Sally Beauty Holdings, Inc. formerly known as New Sally Holdings, Inc.?

The company was formerly known as New Sally Holdings, Inc. and the date of the name change was 20060707.

What is the business address and phone number for Sally Beauty Holdings, Inc.?

The business address is 3001 COLORADO BOULEVARD, DENTON, TX 76210, and the business phone number is (940) 898-7500.

Filing Stats: 4,449 words · 18 min read · ~15 pages · Grade level 14.6 · Accepted 2024-12-11 16:11:20

Key Financial Figures

  • $70 million — rgin and SG&A benefits of approximately $70 million by the end of fiscal 2025, building on
  • $28 million — the end of fiscal 2025, building on the $28 million benefit in fiscal 2024. We have confi
  • $3.72 b — ear performance period. Net Sales were $3.72 billion, a 0.3% decrease over the prior y
  • $364 million — ior year. Global E-Commerce Sales were $364 million and represented 9.8% of total net sales
  • $283 million — net sales. GAAP operating earnings of $283 million and GAAP operating margin of 7.6%, Adju
  • $315 million — of 7.6%, Adjusted Operating Earnings of $315 million and Adjusted Operating Margin of 8.5%.
  • $60 million — million shares at an aggregate cost of $60 million. www.sallybeautyholdings.com 7 Table
  • $5.1M — 0 customers year-to-date and generating $5.1M total revenue Continued learning throu
  • $12M — rt) sales Grew BSG e-commerce sales by $12M and Sally marketplaces by $13.1M, well
  • $13.1 — sales by $12M and Sally marketplaces by $13.1M, well exceeding our goal Implemented
  • $49.9M — momentum of FY23 expansions to achieve $49.9M growth, well exceeding our goal, in Ami
  • $24M — erently about how we operate Delivered $24M+ in savings from adjustments to our tra
  • $72M — c. On track for a run rate of at least $72M in savings during FY25, to be refined t
  • $60,000 — astructure and governance Raised over $60,000 to support efforts against domestic vio
  • $80,000 — abuse In-kind Product : donated over $80,000 of SBH product to local and national sh

Filing Documents

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 50 Compensation Discussion and Analysis 74 Compensation and Talent Committee Report 75 Compensation Tables 86 CEO Pay Ratio 87 Pay Versus Performance 90 PROPOSAL 3 – APPROVAL OF THE SALLY BEAUTY HOLDINGS, INC. 2025 OMNIBUS INCENTIVE PLAN 100 PROPOSAL 4 – RATIFICATION OF SELECTION OF AUDITORS 101 Report of the Audit Committee 102 PROPOSAL 5 – STOCKHOLDER PROPOSAL 104 DEADLINES AND PROCEDURES FOR NOMINATIONS AND STOCKHOLDER PROPOSALS 105 QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING 111 OTHER MATTERS A-1 APPENDIX 1 – NON-GAAP FINANCIAL NUMBERS RECONCILIATION A-2 APPENDIX 2 – SALLY BEAUTY HOLDINGS, INC. 2025 OMNIBUS INCENTIVE PLAN www.sallybeautyholdings.com 3 Table of Contents 2024 PROXY STATEMENT SUMMARY Proxies are being solicited by the Board of Directors of Sally Beauty Holdings, Inc. (NYSE: SBH) ("we," "us," or the "Company") to be voted at our 2025 Annual Meeting. This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information that you should consider, and you should read the entire Proxy Statement carefully before voting. ANNUAL MEETING OF STOCKHOLDERS TIME AND DATE 9:00 a.m. Central Time, January 24, 2025 PLACE This year's annual meeting will be virtual and will be held solely online via live webcast. You will be able to attend and participate in the annual meeting online, vote your shares electronically and submit your questions prior to and during the meeting by visiting meetnow.global/M4WVJMF and following the instructions on your Notice, proxy card, or on the instructions that accompanied your proxy materials. Please refer to the Q&A section beginning on page 105 for instructions on how to attend the virtual meeting. RECORD DATE November 25, 2024 VOTING Stockholders as of the Record Date are entitled to notice of, and to vote at, the annual meeting. Each share of common stock is enti

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