Regis shareholders elect all 8 director nominees, approve say-on-pay, and ratify Grant Thornton as auditor

The shareholders selected every “1 Year” as the frequency of future advisory votes on the compensation of the Company's named executive officers. The results of the advisory vote on the say-on-frequency proposal were as follows: 1 Year 17,274,697 2 Years 948,199 3 Years 51,367 Abstain 172,772 Broker Non-Votes 11,669,140

The shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. The results of the vote on the ratification of Grant Thornton were as follows: For 29,122,126 Against 475,502 Abstain 518,547

The shareholders elected the eight director nominees to serve for a one-year term. The results of the vote on the election of directors were as follows: Director Nominee For Against Abstain Broker Non-Vote Lockie Andrews 16,694,557 1,503,722 248,756 11,669,140 Nancy Benacci 16,899,039 1,295,840 252,156 11,669,140 Matthew Doctor 17,732,623 601,437 112,975 11,669,140 David J. Grissen 16,696,316 1,498,307 252,412 11,669,140 Mark S. Light 15,996,414 2,198,609 252,012 11,669,140 Michael Mansbach 16,862,109 1,327,814 257,112 11,669,140 Michael J. Merriman 16,867,944 1,326,950 252,141 11,669,140 M. Ann Rhoades 16,206,650 2,050,630 189,755 11,669,140

The shareholders approved the advisory proposal on the compensation of the Company's named executive officers. The results of the advisory vote on the say-on-pay proposal were as follows: For 15,225,320 Against 3,076,221 Abstain 145,494 Broker Non-Votes 11,669,140