UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §240.14a-12

 

Regis Corporation

(Name of Registrant as Specified In Its Charter)

 

 

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GRAPHIC

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Shareholder Meeting to Be Held on October 28, 2014. Meeting Information REGIS CORPORATION Meeting Type: Annual Meeting For holders as of: September 2, 2014 Date: October 28, 2014 Time: 9:00 a.m., Local Time Location: Regis Corporation 7201 Metro Boulevard Minneapolis, Minnesota 55439 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. REGIS CORPORATION 7201 METRO BOULEVARD MINNEAPOLIS, MN 55439 M78125-P55069 See the reverse side of this notice to obtain proxy materials and voting instructions.

 


Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. . XXXX XXXX XXXX . XXXX XXXX XXXX Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 14, 2014 to facilitate timely delivery. How To Vote M78126-P55069 Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. . XXXX XXXX XXXX

 


Voting Items The Board of Directors recommends that you vote FOR each of the following director nominees: The Board of Directors recommends you vote FOR the following proposals: 1. Election of Directors Nominees: 2. Approval of the Short-Term Incentive Compensation Plan. 1a. Daniel G. Beltzman 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 1b. James P. Fogarty 4. Approval of an advisory vote on the compensation of the Company's named executive officers (a "Say-on-Pay Vote"). 1c. David J. Grissen 1d. Daniel J. Hanrahan NOTE: The proxies are authorized to vote, in their discretion, on any other matters as may properly come before the annual meeting. 1e. Mark S. Light 1f. Michael J. Merriman 1g. Stephen E. Watson 1h. David P. Williams M78127-P55069

 


M78128-P55069