Regions Financial amends By-Laws to enhance director nomination disclosure and procedural requirements

REGIONS FINANCIAL CORP

Amendments clarify procedural requirements for stockholder director nominations, including delivery form and nominee limits.
Enhanced disclosure requirements for nominating stockholders, nominees, and their associates; updates required to ensure accuracy.
By-Laws updated to align with recent Delaware General Corporation Law changes on quorum, adjournments, meeting notices, and record dates.
Exclusive forum provision revised to specify Delaware Court of Chancery; indemnification clarified for directors and officers.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

REGIONS FINANCIAL CORP: Amended and Restated By-Laws to revise procedural and disclosure requirements for stockholder director nominations, conform to Delaware General Corporation Law updates, and make other clarifying changes (effective 2023-10-18).

Change: bylaw amendment
Effective: 2023-10-18

Exact text from the filing

On October 18, 2023, the Board of Directors (the “Board”) of Regions Financial Corporation (the “Company”) approved and adopted amendments (the “Amendments”) to the Company’s Amended and Restated By-Laws (the “By-Laws”) to revise and implement certain procedural and disclosure requirements for the Company’s stockholders proposing director nominations for consideration at the Company’s annual or special meetings.

View on SEC.gov

Browse all governance changes →

REGIONS FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001193125-23-258601

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.