Regis Corp.

Ticker symbol: RGS

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
Oct 23, 2008		9 proposals	3 funds voting
Oct 23, 2007		8 proposals	4 funds voting
Oct 26, 2006	Annual	8 proposals	3 funds voting
Oct 27, 2005	Annual	9 proposals	4 funds voting
Oct 28, 2004	Annual	11 proposals	7 funds voting
Oct 30, 2003	Annual	7 proposals	3 funds voting