8-K


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 20, 2015
 
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)
 
7201 Metro Boulevard
Minneapolis, MN 55439
(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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
















Regis Corporation

Current Report on Form 8-K
 
ITEM 5.07   SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
 
On October 20, 2015, Regis Corporation (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) in Edina, Minnesota. At the Annual Meeting, the following three proposals were voted on by the Company’s shareholders. The proposals 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-Votes
Daniel G. Beltzman
 
41,264,276

 
5,625,075

 
1,717

 
4,537,224

David J. Grissen
 
41,868,044

 
5,019,846

 
3,178

 
4,537,224

Daniel J. Hanrahan
 
41,942,384

 
4,769,264

 
179,420

 
4,537,224

Mark S. Light
 
41,367,259

 
5,521,105

 
2,704

 
4,537,224

Michael J. Merriman
 
41,521,237

 
5,367,126

 
2,705

 
4,537,224

M. Ann Rhoades
 
46,523,993

 
364,029

 
3,046

 
4,537,224

Stephen E. Watson
 
41,573,001

 
5,316,212

 
1,855

 
4,537,224

David P. Williams
 
42,117,632

 
4,766,993

 
6,443

 
4,537,224

 
2.              Ratification of Appointment of Independent Registered Public Accounting Firm. The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2016.  The results of the vote on the ratification of the appointment of PricewaterhouseCoopers were as follows:
 
 
 
For
51,303,975

Against
120,525

Abstain
3,792

 
3.              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
28,731,721

Against
17,962,649

Abstain
196,698

Broker Non-Votes
4,537,224


















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 22, 2015
By:
/s/ Eric Bakken
 
 
 
Name: Eric Bakken, Title: Secretary