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SUBMISSION OF MATTERS TO A VOTE OF SECURITY

On October20, 2015, Regis Corporation (the Company) held its Annual Meeting of Shareholders (the Annual Meeting) in Edina, Minnesota. At the Annual Meeting, the following three proposals were voted on by the Companys shareholders. The proposals are described in detail in the proxy statement for the Annual Meeting.

1.

Election of Directors.

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:

DIRECTORNOMINEE

For

Against

Abstain

Broker Non-Votes

Daniel G. Beltzman

41,264,276

5,625,075

1,717

4,537,224

David J. Grissen

41,868,044

5,019,846

3,178

4,537,224

Daniel J. Hanrahan

41,942,384

4,769,26 4

179,420

4,537,224

Mark S...


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