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This meeting took place on October 28, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.
The deadline as the proxy statement states it: “vote live at the Annual Meeting, we must receive your vote by 11:59 p.m. Central Time on October 27, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in REGIS CORP’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 89% to 89% |
| 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS Say on pay |
Board | For | 88% support |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.3% support |
From REGIS CORP’s Form 8-K, filed October 30, 2025, for the meeting held October 28, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Lockie Andrews | 89% | — |
| Elect Director: Nancy Benacci | 89% | — |
| Elect Director: Susan Lintonsmith | 89% | — |
| Elect Director: Michael Mansbach | 89% | — |
| Elect Director: Michael J. Merriman | 89% | — |
| 2. Say-on-Pay Proposal | 88% | Approved |
| 3. Ratification of Appointment of Independent Registered Public Accounting Firm | 99.3% | Approved |
| 4. Approval of the Amended and Restated 1991 Contributory Stock Purchase Plan (the "Amended Plan") | 85% | Approved |
| 5. Advisory Ratification of the Extension of the Tax Benefits Preservation Plan | 98% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.