Regis (RGS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 6, 2024, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by November 5, 2024.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with all nominees recommended by the board.

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

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

• Approval of the Amended and Restated 2018 Long Term Incentive Plan is up for vote.

• Proxies may vote on other matters that arise at the meeting.

Board of directors and corporate governance

• Seven director nominees are presented for election: Lockie Andrews, Nancy Benacci, Matthew Doctor, Mark S. Light, Michael Mansbach, Michael J. Merriman, and M. Ann Rhoades.