Regis (RGS) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for November 6, 2024, with a record date of September 9, 2024.

• Shareholders are encouraged to vote to ensure quorum and participation.

• Proxy Statement Supplement updates voting procedures, director election details, and beneficial ownership disclosures.

Voting matters and shareholder proposals

• Four proposals: election of seven directors, advisory say-on-pay vote, ratification of Grant Thornton LLP as auditor for fiscal year ending June 30, 2025, and approval of the Amended and Restated 2018 Long Term Incentive Plan.

• Abstentions count as votes against Item 4; broker non-votes have no effect unless a majority is required.

• Board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• Seven director nominees are standing for election.

• In uncontested elections, any director receiving more votes against than for must tender resignation, with the Board deciding on acceptance within 90 days.

• Cumulative voting is not permitted.