Regis (RGS) Proxy Filing summary

Executive summary

• Fiscal 2025 saw strategic growth, including the acquisition of Alline salons, stabilization of same-store sales, and a new customer loyalty initiative, positioning the company for continued transformation and profitable growth.

• Leadership transitions included the CEO stepping down, an interim CEO appointment, and the formation of a Succession Planning Committee with an executive search underway.

• Board refreshment continued with the addition of a new director and the planned retirement of two long-serving members, aligning with tenure and retirement policies.

Voting matters and shareholder proposals

• Shareholders will vote on the election of five directors, approval of executive compensation (Say-on-Pay), ratification of Grant Thornton LLP as auditor, approval of the Amended and Restated 1991 Contributory Stock Purchase Plan, and ratification of the extension of the Tax Benefits Preservation Plan.

• All proposals are recommended for approval by the Board.

Board of directors and corporate governance

• All directors are independent, and the Chair and CEO roles are separated for effective oversight.

• Annual board and committee evaluations, director stock ownership requirements, and majority voting standards are in place.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• Board refreshment includes new appointments and succession planning for committee chairs.