Additional Proxy Soliciting Materials (definitive) (defa14a)
December 18 2019 - 11:30AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
|
|
|
☐
|
|
Preliminary Proxy Statement
|
|
|
☐
|
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
|
|
☐
|
|
Definitive Proxy Statement
|
|
|
☒
|
|
Definitive Additional Materials
|
|
|
☐
|
|
Soliciting Material under §240.14a-12
|
SALLY BEAUTY HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|
|
|
|
|
|
|
☒
|
|
No fee required.
|
|
|
☐
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
(3)
|
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
(5)
|
|
Total fee paid:
|
|
|
☐
|
|
Fee paid previously with preliminary materials.
|
|
|
☐
|
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
|
|
|
|
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
(3)
|
|
Filing Party:
|
|
|
(4)
|
|
Date Filed:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
+
|
|
|
|
Online
|
|
|
|
|
|
Go to www.envisionreports.com/SBH or scan the QR code
login details are located in the shaded bar below.
|
|
|
|
|
|
Votes submitted electronically must be received by 1:00 a.m.,
Central Time, on January 30, 2020.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Stockholder Meeting Notice
|
|
1234 5678 9012
345
|
|
|
|
|
|
|
|
|
|
|
|
|
Important Notice Regarding the Availability of Proxy Materials for the
Sally Beauty Holdings, Inc. Stockholder Meeting to be Held on January 30, 2020
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:
|
www.envisionreports.com/SBH
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Easy Online Access View your proxy materials and vote.
|
|
|
|
Step 1: Go to
www.envisionreports.com/SBH.
|
|
|
|
Step 2: Click on Cast Your Vote or Request
Materials.
|
|
|
|
|
|
Step 3: Follow the instructions on the screen to log
in.
|
|
|
|
|
|
|
Step 4: Make your selections as instructed on each
screen for your delivery preferences.
|
|
|
|
|
|
|
Step 5: Vote your shares.
|
|
|
|
|
When you go online, you can also help the environment by consenting to
receive electronic delivery of future materials.
|
|
|
|
|
|
|
Obtaining a Copy of the Proxy Materials If you
want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before January 20, 2020 to facilitate timely
delivery.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 N O T
|
|
C O Y
|
|
+
|
|
|
|
|
|
|
|
|
|
|
03404A
|
|
|
|
|
|
|
|
Stockholder Meeting Notice
|
Sally Beauty Holdings, Inc.s Annual Meeting of Stockholders will be held on January 30, 2020 at the Sally Support
Center, 3001 Colorado Boulevard, Denton, Texas 76210, at 9:00 a.m. Central Time.
Proposals to be voted on at the meeting are listed below along
with the Board of Directors recommendations.
The Board of Directors recommends a vote FOR all nominees, and FOR Proposals 2
and 3:
|
1.
|
Election of Directors.
|
|
2.
|
Approval of an advisory vote on executive compensation.
|
|
3.
|
Ratify selection of Auditors.
|
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to
receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
|
|
|
|
|
Heres how to order a copy of the proxy materials and select
delivery preferences:
Current and future delivery requests can be submitted
using the options below.
If you request an email copy, you will receive an email
with a link to the current meeting materials.
PLEASE NOTE: You must use the
number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
Internet - Go to www.envisionreports.com/SBH. Click Cast Your Vote or Request
Materials.
Phone - Call us free of charge at 1-866-641-4276.
Email - Send an
email to investorvote@computershare.com with Proxy Materials Sally Beauty Holdings, Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a
paper copy of the meeting materials.
To facilitate timely
delivery, all requests for a paper copy of proxy materials must be received by January 20, 2020.
|
Sally Beauty (NYSE:SBH)
Historical Stock Chart
From Aug 2024 to Sep 2024
Sally Beauty (NYSE:SBH)
Historical Stock Chart
From Sep 2023 to Sep 2024