secwatch / observer
8-K filed April 19, 2023, 7:59 PM ET ticker RF CIK 0001281761
other confidence high sentiment neutral materiality 0.15

Regions Financial shareholders re-elect all 13 directors, ratify E&Y, approve say-on-pay at 2023 annual meeting

REGIONS FINANCIAL CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REGIONS FINANCIAL CORP shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-04-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-19
Exact text from the filing
Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm. Shareholders ratified the appointment of Ernst & Young LLP as Regions’ independent registered public accounting firm for fiscal year 2023. As to this ratification, shareholders voted as follows: For Against Abstain Broker Non-Votes 780,161,581 37,960,767 1,110,696 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REGIONS FINANCIAL CORP shareholders approved Election of 13 Director nominees at the 2023-04-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-19
Exact text from the filing
Proposal 1 — Election of Directors. Each of Regions’ 13 incumbent Directors, listed below, was elected to serve as a Director of Regions for a term of one year, which will expire at the 2024 Annual Meeting of Shareholders or upon the due election and qualification of a successor. As to each Director nominee’s election, shareholders voted as follows: For Against Abstain Broker Non-Votes Mark A. Crosswhite 697,407,370 7,488,910 1,154,534 113,182,230 Noopur Davis 701,785,912 3,137,573 1,127,329 113,182,230 Zhanna Golodryga 637,675,014 67,175,746 1,200,054 113,182,230 J. Thomas Hill 698,937,204 5,989,545 1,124,065 113,182,230 John D. Johns 695,655,336 9,247,054 1,148,424 113,182,230 Joia M. Johnson 686,528,246 18,376,319 1,146,249 113,182,230 Ruth Ann Marshall 671,155,347 33,866,018 1,029,449 113,182,230 Charles D. McCrary 660,786,832 44,091,732 1,172,250 113,182,230 James T. Prokopanko 682,787,862 22,055,736 1,207,216 113,182,230 Lee J. Styslinger III 670,581,401 34,312,588 1,156,825 113,
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REGIONS FINANCIAL CORP shareholders approved Advisory Vote on Executive Compensation at the 2023-04-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-04-19
Exact text from the filing
Proposal 3 — Advisory Vote on Executive Compensation. Regions’ executive compensation program received annual advisory approval from shareholders. As to this advisory approval, shareholders voted as follows: For Against Abstain Broker Non-Votes 639,137,632 62,417,286 4,495,896 113,182,230
View on SEC.gov

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REGIONS FINANCIAL CORP filing history →

Source: SEC EDGAR
accession 0001281761-23-000024
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