Regis: Five directors fail majority vote, say-on-pay also draws more votes against than for
At its October 28, 2026 annual meeting, five director nominees did not receive a majority of votes cast and offered conditional resignations, which the board will accept or reject and announce within 90 days after certification. Shareholders also voted 956,752 against versus 422,593 for the say-on-pay proposal, and Executive Vice President Jamie Suarez is leaving his officer role after October 30, 2026, with employment ending November 22, 2026.
Key points
- Five nominees did not win a majority: Andrew Alfano, Lockie Andrews, Nancy Benacci, Susan Lintonsmith and Michael Mansbach.
- Say-on-pay vote: 956,752 against, 422,593 for and 76,907 abstain, with 592,063 broker non-votes.
- The board will publicly announce its decision on the offered resignations within 90 days after the election results are certified.
- Jamie Suarez's officer role ends at the end of October 30, 2026; his employment ends November 22, 2026, with severance subject to a release of claims.
The filing
Written by AI on Nov 9, 2026, 8:51 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on November 03, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.