Regis Corp Files Supplemental Proxy Materials

TL;DR

Regis Corp sent more info for the shareholder vote, vote now!

AI Summary

Regis Corporation filed a DEFA14A on November 5, 2024, providing supplemental information to shareholders regarding their upcoming vote. The filing reminds shareholders to vote and references a previous communication on September 26, 2024. Regis Corporation is a personal services company incorporated in Minnesota.

Why It Matters

This filing provides additional information to shareholders before a vote, ensuring they have the latest details to make informed decisions regarding company matters.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement providing supplemental information and does not indicate any immediate financial or operational risks.

Key Players & Entities

• REGIS CORP (company) — Registrant
• 0000716643 (company) — Central Index Key
• November 5, 2024 (date) — Filing Date
• September 26, 2024 (date) — Previous Communication Date

FAQ

From the Filing

0001140361-24-045153.txt : 20241105 0001140361-24-045153.hdr.sgml : 20241105 20241105060052 ACCESSION NUMBER: 0001140361-24-045153 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20241105 DATE AS OF CHANGE: 20241105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REGIS CORP CENTRAL INDEX KEY: 0000716643 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 410749934 STATE OF INCORPORATION: MN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12725 FILM NUMBER: 241425385 BUSINESS ADDRESS: STREET 1: 3701 WAYZATA BLVD STREET 2: SUITE 500 CITY: MINNEAPOLIS STATE: MN ZIP: 55416 BUSINESS PHONE: 9529477777 MAIL ADDRESS: STREET 1: 3701 WAYZATA BLVD STREET 2: SUITE 500 CITY: MINNEAPOLIS STATE: MN ZIP: 55416 DEFA14A 1 ny20038158x1_defa14a.htm DEFA14A 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 Regis Corporation (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 all boxes that apply): ☒ ​No fee required ☐ ​Fee paid previously with preliminary materials ☐ ​Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 November 5, 2024 Regis Corporation Reminds Shareholders to Vote Now and Provides Supplemental Information On September 26, 2024, Regis Corporation (the “Company”) filed its definitive proxy statement for its 2024 Annual Meeting of Shareholders to be held on November 6, 2024 (the “Proxy Statement”) with the Securities and Exchange Commission. The Company encourages its shareholders to participate actively in the upcoming meeting of shareholders, to ensure that the Company achieves quorum to hold its annual meeting.  Please vote even if you no longer own the shares, but were a shareholder of record on the record date of September 9, 2024. In addition, this Proxy Statement Supplement (the “Supplement”) updates and replaces the following: 1. The description of the third purpose of the meeting listed in the Notice of Annual Meeting of Shareholders is revised to read as follows: “To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm.”  The revised description removes the inadvertent reference to “for fiscal 2024” that appeared in the original filing.  As revised, the proposal description aligns with Item 3 as described in the Proxy Statement and the related proxy card as the proposal for Item 3 refers to the ratification of the appointment of the independent audit firm for the fiscal year ending June 30, 2025. 2. The table under the “Voting Rights and Requirements” section on page 54 of the Proxy Statement is updated and replaced as set forth on page 2 of this Supplement to clarify the number of directors standing for election and the impact of abstentions and broker non-votes on Item 4, including that abstentions will have the effect of a vote “AGAINST” Item 4. 3. Footnote 2 to the Security Ownership of Certain Beneficial Owners and Management table on page 51 of the Proxy Statement is updated as set forth on page 3 of this Supplement to reflect certain corrections to the information in the table and footnotes to the table. This Supplement should be read in