Regional Management (RM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 1:00PM and held virtually, following the agenda set in the notice to stockholders.

• Stockholders were informed of their rights and the virtual meeting procedures, including voting and submitting questions.

Board and executive committee updates

• Directors and executive officers were introduced, with all current directors nominated for re-election for one-year terms.

• Deloitte & Touche LLP represented by Steven Gardner attended as independent auditors.

Shareholder proposals

• Four main proposals were presented: election of directors, ratification of auditors, reapproval of the 2024 Long-Term Incentive Plan, and advisory vote on executive compensation.