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 28, 2010

 

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 28, 2010, Regis Corporation (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) in Edina, Minnesota. At the Annual Meeting, the following four 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 seven director nominees to serve for a one-year term.

 

DIRECTOR NOMINEE

 

FOR

 

WITHHOLD
AUTHORITY

 

BROKER
NON-VOTES

 

Rolf F. Bjelland

 

46,326,513

 

822,895

 

3,151,229

 

Joseph L. Conner

 

46,620,811

 

528,597

 

3,151,229

 

Paul D. Finkelstein

 

46,134,458

 

1,014,950

 

3,151,229

 

Van Zandt Hawn

 

46,325,240

 

824,168

 

3,151,229

 

Susan S. Hoyt

 

43,135,203

 

4,014,205

 

3,151,229

 

David B. Kunin

 

43,183,146

 

3,966,262

 

3,151,229

 

Stephen E. Watson

 

46,439,951

 

709,457

 

3,151,229

 

 

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, 2011.

 

For

 

49,423,640

 

Against

 

857,149

 

Abstain

 

19,849

 

 

3.               Amendment to the 2004 Long Term Incentive Plan. The shareholders approved the amendment to the Regis Corporation 2004 Long Term Incentive Plan, including reservation of an additional 4,250,000 shares of the Company’s common stock for issuance thereunder.

 

For

 

32,910,577

 

Against

 

13,642,515

 

Abstain

 

596,316

 

Broker Non-Votes

 

3,151,229

 

 

4.               Shareholder Proposal.  The shareholders did not approve a shareholder proposal regarding implementation of the MacBride Principles.

 

For

 

3,400,625

 

Against

 

31,062,696

 

Abstain

 

12,686,087

 

Broker Non-Votes

 

3,151,229

 

 

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

 

(d) Exhibits.

 

EXHIBIT
NUMBER

 

 

10.1

 

Regis Corporation Amended and Restated 2004 Long Term Incentive Plan, incorporated by reference to Appendix A to the Proxy Statement on DEF 14A filed on September 14, 2010 in connection with the Company’s 2010 Annual Meeting.

 

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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 29, 2010

 

By:

/s/ Eric Bakken

 

 

 

Name: Eric Bakken,
Title: Secretary

 

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