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RGS > SEC Filings for RGS > Form 8-K on 28-Oct-2013All Recent SEC Filings

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Form 8-K for REGIS CORP


28-Oct-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On October 22, 2013, Regis Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") in Edina, Minnesota. At the Annual Meeting, the following five 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:

                                   Withhold     Broker
DIRECTOR NOMINEE         For       Authority   Non-Votes
Daniel G. Beltzman    47,799,417   3,727,061   2,399,691
James P. Fogarty      50,026,496   1,499,982   2,399,691
David J. Grissen      50,535,117     991,361   2,399,691
Daniel J. Hanrahan    47,988,613   3,537,865   2,399,691
Mark S. Light         50,532,861     993,617   2,399,691
Michael J. Merriman   47,798,232   3,728,246   2,399,691
Stephen E. Watson     47,798,732   3,727,746   2,399,691
David P. Williams     50,025,299   1,501,179   2,399,691

2. Amendment of the Company's Restated Articles of Incorporation. The shareholders approved the amendment to the Company's Restated Articles of Incorporation to require directors to receive a majority of the votes cast in an uncontested election in order to be elected to the Board of Directors. The results of the vote on the amendment to the Restated Articles of Incorporation were as follows:

For                51,428,542
Against                13,102
Abstain                84,834
Broker Non-Votes    2,399,691

3. Amendment of the Company's 2004 Long-Term Incentive Plan. The shareholders approved the amendment to the Company's 2004 Long-Term Incentive Plan to extend its term for a period of ten years through May 26, 2024. The results of the vote on the amendment to the 2004 Long-Term Incentive Plan were as follows:

For                50,380,172
Against             1,000,874
Abstain               145,432
Broker Non-Votes    2,399,691

4. 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, 2014. The results of the vote on the ratification of the appointment of PricewaterhouseCoopers were as follows:

For       53,702,218
Against      134,105
Abstain       89,846

5. 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                48,110,082
Against             3,075,292
Abstain               341,104
Broker Non-Votes    2,399,691


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