Regis shareholders reject 5 of 6 director nominees and say-on-pay; EVP Jamie Suarez exits

REGIS CORP

EVP Company Operations Jamie Suarez loses officer role effective Oct 30, 2026; employment ends Nov 22, 2026 with severance under the amended senior executive severance policy.
Andrews (353,693 for / 1,085,118 against), Benacci (355,843 / 1,082,977) and Mansbach (355,875 / 1,082,840) failed majority votes at the Oct 28, 2026 annual meeting.
Alfano (679,755 for / 759,046 against) and Lintonsmith (540,911 / 912,785) also fell short; only William Charters was elected, 1,415,415 for vs 36,005 against.
Advisory say-on-pay vote defeated 422,593 for vs 956,752 against; Grant Thornton LLP ratified as auditor 1,950,309 for / 67,891 against.
The five nominees tendered conditional resignations under the majority-voting policy; the board, led by new Chair Alfano, will decide and disclose within 90 days of certification.

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