Regis Corp Files 8-K on Shareholder Vote Matters

TL;DR

Regis Corp (RGS) filed an 8-K on shareholder vote matters. Standard governance update.

AI Summary

Regis Corporation filed an 8-K on October 30, 2025, reporting on matters submitted to a vote of security holders as of October 28, 2025. The filing details the company's corporate information, including its state of incorporation (Minnesota), fiscal year end (June 30), and principal executive offices in Minneapolis, MN.

Why It Matters

This filing indicates that Regis Corporation held a vote of its security holders, which is a standard corporate governance event that shareholders and analysts monitor for potential changes or approvals.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Numbers

• 20251028 — Date of earliest event reported (Indicates the date of the shareholder vote matters.)
• 20251030 — Filing Date (The date the 8-K was officially submitted to the SEC.)

Key Players & Entities

• REGIS CORP (company) — Registrant
• Minnesota (location) — State of incorporation
• Minneapolis, MN (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.05 — ange on which registered Common Stock, $0.05 par value Rights to Purchase Series A J

Filing Documents

• rgs-20251028.htm (8-K) — 46KB
• 0000716643-25-000036.txt ( ) — 149KB
• rgs-20251028.xsd (EX-101.SCH) — 2KB
• rgs-20251028_lab.xml (EX-101.LAB) — 21KB
• rgs-20251028_pre.xml (EX-101.PRE) — 12KB
• rgs-20251028_htm.xml (XML) — 2KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On October 28, 2025, 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 five 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 637,658 80,475 2,316 953,188 Nancy Benacci 635,627 82,324 2,498 953,188 Susan Lintonsmith 635,998 81,987 2,464 953,188 Michael Mansbach 637,340 80,781 2,328 953,188 Michael J. Merriman 636,605 81,521 2,323 953,188 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 629,139 Against 85,924 Abstain 5,386 Broker Non-Votes 953,188 3. 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. The results of the vote on the ratification of Grant Thornton were as follows: For 1,661,370 Against 10,799 Abstain 1,468 4. Approval of the Amended and Restated 1991 Contributory Stock Purchase Plan (the "Amended Plan"). The shareholders approved the Amended Plan. The results of the vote on the approval of the Amended Plan were as follows: For 609,366 Against 107,744 Abstain 3,339 Broker Non-Votes 953,188 5. Advisory Ratification of the Extension of the Tax Benefits Preservation Plan. The shareholders approved the advisory ratification of the extension of the Tax Benefits Preservation Plan. The results of the advisory vote to ratify the extension of the Tax Benefits Preservation Plan were as follows: For 702,83

View Full Filing

View this 8-K filing on SEC EDGAR