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Regis Corporation

NASDAQ:RGS
Annual Meeting

of Shareholders

MEETING DATE

10/28/2026
DEF 14A FILED
09/17/2026
PUBLISHED
09/17/2026 8:33 pm
TIME TO PUBLISH
09/19/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:RGS · CUSIP 758932107 · CLASS common stock · CIK 0000716643

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of the six director nominees listed in this Proxy Statement
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states six directors are nominated to serve one-year terms.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote to Approve the Compensation of Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states approximately 88% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states all Grant Thornton LLP services were approved or pre-approved by the Audit Committee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8a5d69d57d5b6bd85074af67064220275f35c47d9643a5097d692204e0c8d41e

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