{"schema_version":"secwatch.filing_event.v1","accession":"0000716643-23-000038","form_type":"8-K","ticker":"RGS","cik":"0000716643","company_name":"REGIS CORP","filed_at":"2023-10-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:31.803412+00:00","generated_at":"2026-06-09T09:08:21.734614+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Regis shareholders elect all 8 director nominees, approve say-on-pay, and ratify Grant Thornton as auditor","bullets":["All eight director nominees elected with votes ranging from 15.9M to 17.7M in favor.","Say-on-pay proposal approved with 15.2M for vs 3.1M against; 1-year frequency selected with 17.3M votes.","Ratification of Grant Thornton LLP as auditor for FY2024 received 29.1M for (97% of votes cast).","Broker non-votes of 11.7M on director elections and advisory proposals; no such votes on auditor ratification."],"urls":{"canonical":"https://secwatch.observer/filing/0000716643-23-000038","json":"https://secwatch.observer/filing/0000716643-23-000038.json","markdown":"https://secwatch.observer/filing/0000716643-23-000038.md","text":"https://secwatch.observer/filing/0000716643-23-000038.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/716643/000071664323000038/0000716643-23-000038-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/716643/000071664323000038/rgs-20231024.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-09T09:08:21.734614+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"14754cac28d782866bda5250798c3cde19425bda","claim":"REGIS CORP shareholders approved Frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-10-24 meeting.","evidence_excerpt":"The shareholders selected every “1 Year” as the frequency of future advisory votes on the compensation of the Company's named executive officers. The results of the advisory vote on the say-on-frequency proposal were as follows: 1 Year 17,274,697 2 Years 948,199 3 Years 51,367 Abstain 172,772 Broker Non-Votes 11,669,140","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/716643/000071664323000038/0000716643-23-000038-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-10-24"}],"fact_type":"shareholder_vote"},{"claim_id":"1ce43b62019a2123df3d6a61ccbd32b1186a3d4f","claim":"REGIS CORP shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-10-24 meeting.","evidence_excerpt":"The shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. The results of the vote on the ratification of Grant Thornton were as follows: For 29,122,126 Against 475,502 Abstain 518,547","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/716643/000071664323000038/0000716643-23-000038-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-10-24"}],"fact_type":"shareholder_vote"},{"claim_id":"b22141e6ca49c7e1377139847d8010fd01812994","claim":"REGIS CORP shareholders approved Election of Directors at the 2023-10-24 meeting.","evidence_excerpt":"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-Vote Lockie Andrews 16,694,557 1,503,722 248,756 11,669,140 Nancy Benacci 16,899,039 1,295,840 252,156 11,669,140 Matthew Doctor 17,732,623 601,437 112,975 11,669,140 David J. Grissen 16,696,316 1,498,307 252,412 11,669,140 Mark S. Light 15,996,414 2,198,609 252,012 11,669,140 Michael Mansbach 16,862,109 1,327,814 257,112 11,669,140 Michael J. Merriman 16,867,944 1,326,950 252,141 11,669,140 M. Ann Rhoades 16,206,650 2,050,630 189,755 11,669,140","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/716643/000071664323000038/0000716643-23-000038-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-10-24"}],"fact_type":"shareholder_vote"},{"claim_id":"d48615c9a09bbb882e9ab3c8b9786bab395a4ecf","claim":"REGIS CORP shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2023-10-24 meeting.","evidence_excerpt":"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 15,225,320 Against 3,076,221 Abstain 145,494 Broker Non-Votes 11,669,140","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/716643/000071664323000038/0000716643-23-000038-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-10-24"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}