Regis (RGS) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 28, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by October 27, 2026.

Voting matters and shareholder proposals

• Election of six directors: Andrew Alfano, Lockie Andrews, Nancy Benacci, William Charters, Susan Lintonsmith, and Michael Mansbach, all recommended by the board.

• Advisory vote on executive compensation (Say-on-Pay) is on the agenda, with board recommending approval.

• Ratification of Grant Thornton LLP as independent registered public accounting firm is proposed, with board support.

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

Board of directors and corporate governance

• Six director nominees are presented for election, reflecting board continuity and governance priorities.