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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Filed by a Party other than the Registrant  o

 

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Preliminary Proxy Statement

 

 

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

o

Definitive Proxy Statement

 

 

x

Definitive Additional Materials

 

 

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Soliciting Material under §240.14a-12

 

 

REGIS CORPORATION

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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Fee paid previously with preliminary materials.

 

 

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

 

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M26909-P00207 You are receiving this communication because you hold shares in the above named company. 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 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Shareholder Meeting to Be Held on October 28, 2010. REGIS CORPORATION 7201 METRO BOULEVARD MINNEAPOLIS, MN 55439 Meeting Information Meeting Type: Annual Meeting For holders as of: August 31, 2010 Date: October 28, 2010 Time: 9:00 a.m., Local Time Location: Regis Corporation 7201 Metro Boulevard Edina, Minnesota 55439 See the reverse side of this notice to obtain proxy materials and voting instructions.

 

M26910-P00207 How To Vote 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 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 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, 2010 to facilitate timely delivery. 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. Before You Vote How to Access the Proxy Materials NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K Proxy Materials Available to VIEW or RECEIVE: XXXX XXXX XXXX XXXX XXXX XXXX

 

Voting Items M26911-P00207 The Board of Directors recommends that you vote FOR each of the following director nominees: 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 01) Rolf F. Bjelland 02) Joseph L. Conner 03) Paul D. Finkelstein 04) Van Zandt Hawn 05) Susan S. Hoyt 06) David B. Kunin 07) Stephen E. Watson 1. Election of Directors Nominees: The Board of Directors recommends you vote FOR the following proposal(s): 3. Amendment of the Company's 2004 Long Term Incentive Plan as described in the proxy statement, including reservation of an additional 4,250,000 shares of the Company's common stock for issuance thereunder. 4. Shareholder proposal regarding implementation of the MacBride Principles. NOTE: The proxies are authorized to vote, in their discretion, on any other matters as may properly come before the annual meeting. The Board of Directors recommends you vote AGAINST the following proposal:

 

M26912-P00207