ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION.

On November 2, 2020, Regis Corporation announced the financial results for its fiscal quarter ended September 30, 2020. A copy of the News Release issued by Regis Corporation in connection with this Item 2.02 is attached as Exhibit No. 99 and incorporated by reference herein.

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

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. The results of the vote on the election of directors
were as follows:

Director Nominee               For              Against           Abstain        Broker Non-Vote

Felipe A. Athayde          29,584,625           97,537          117,450          3,077,557
Daniel G. Beltzman         29,427,448          248,217          123,947          3,077,557
Virginia Gambale           24,795,837        4,883,726          120,049          3,077,557
David J. Grissen           29,465,219          209,444          124,949          3,077,557
Mark S. Light              29,465,119          212,212          122,281          3,077,557
Michael J. Merriman        29,527,688          146,760          125,164          3,077,557
M. Ann Rhoades             29,537,773          144,669          117,170          3,077,557

2.Say-on-Pay Proposal. The shareholders approved the advisory proposal on the compensation of the Company's named executive officers. The result of the advisory vote on the say-on-pay proposal were as follows: For

                      29,255,233
Against                     382,060
Abstain                     162,319
Broker Non-Votes          3,077,557

3.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, 2021. The results of the vote on the ratification of PricewaterhouseCoopers was as follows: For

            32,393,387
Against           324,988
Abstain           158,794

Effective October 26, 2020, Ms. Gambale resigned from her position as independent Lead Director, in recognition of the prior appointment of an independent director as Chair of the Board of Directors and completion of the recent CEO succession.

The information in this Form 8-K shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, regardless of any general incorporation language in such filing.

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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.



(d) Exhibits.

       EXHIBIT
       NUMBER

       99              Regis Corporation News Release dated November 2, 2020.

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