Regis (RGS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 28, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by October 27, 2025.

Voting matters and shareholder proposals

• Election of five directors: Lockie Andrews, Nancy Benacci, Susan Lintonsmith, Michael Mansbach, and Michael J. Merriman.

• Advisory vote on executive compensation (Say-on-Pay Vote).

• Ratification of Grant Thornton LLP as independent registered public accounting firm.

• Approval of the Amended and Restated 1991 Contributory Stock Purchase Plan.

• Advisory ratification of the extension of the Tax Benefits Preservation Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.