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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): October 24, 2023
 
REGIS CORPORATION
(Exact name of registrant as specified in its charter)
 
Minnesota   1-12725   41-0749934
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No)
3701 Wayzata Boulevard
Minneapolis, MN 55416
(Address of principal executive offices and zip code) 
(952) 947-7777
(Registrant’s telephone number, including area code) 
(Not applicable)
(Former name or former address, if changed from last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.05 per share RGS New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐


Regis Corporation

Current Report on Form 8-K

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On October 24, 2023, Regis Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). The proposals voted on are described in detail in the Proxy Statement for the Annual Meeting.

1.     Election of Directors. The shareholders elected the eight director nominees to serve for a one-year term. The results of the vote on the election of directors were as follows:

Director Nominee
For
Against
Abstain
Broker Non-Vote
Lockie Andrews
16,694,557
1,503,722
248,756
11,669,140
Nancy Benacci
16,899,039
1,295,840
252,156
11,669,140
Matthew Doctor
17,732,623
601,437
112,975
11,669,140
David J. Grissen
16,696,316
1,498,307
252,412
11,669,140
Mark S. Light
15,996,414
2,198,609
252,012
11,669,140
Michael Mansbach
16,862,109
1,327,814
257,112
11,669,140
Michael J. Merriman
16,867,944
1,326,950
252,141
11,669,140
M. Ann Rhoades
16,206,650
2,050,630
189,755
11,669,140

2.    Say-on-Pay Proposal. The shareholders approved the advisory proposal on the compensation of the Company's named executive officers. The results of the advisory vote on the say-on-pay proposal were as follows:

For
15,225,320
Against
3,076,221
Abstain
145,494
Broker Non-Votes
11,669,140

3.     Say-on-Frequency Proposal. The shareholders selected every “1 Year” as the frequency of future advisory votes on the compensation of the Company's named executive officers. The results of the advisory vote on the say-on-frequency proposal were as follows:

1 Year
17,274,697
2 Years
948,199
3 Years
51,367
Abstain
172,772
Broker Non-Votes
11,669,140

Based on the Board of Directors’ recommendation in the Company’s Proxy Statement and the voting results set forth above, the Company has determined to hold an advisory vote on executive compensation every year.



4.    Ratification of Appointment of Independent Registered Public Accounting Firm. The shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. The results of the vote on the ratification of Grant Thornton were as follows:

For
29,122,126
Against
475,502
Abstain
518,547

The information in this Form 8-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, regardless of any general incorporation language in such filing.

SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
REGIS CORPORATION
Dated: October 25, 2023
By:
/s/ Kersten R. Zupfer
Kersten D. Zupfer
Executive Vice President and Chief Financial Officer