Regions shareholders approve charter amendments eliminating supermajority votes, officer liability limits

At the Annual Meeting of Shareholders held by Regions Financial Corporation (“Regions” or the “Company”) on May 6, 2026 (the “2026 Annual Meeting”), the Company’s shareholders approved certain amendments (the “Charter Amendments”) to the Company’s Certificate of Incorporation (the “Charter”).

In connection with the Charter Amendments, the Board approved certain amendments (the “By-Law Amendments”) to the Company’s By-Laws (as so amended and restated, the “Amended By-Laws”) consistent with the Supermajority Amendment.

Proposal 4 — Approval of Amendment to Certificate of Incorporation to Eliminate Certain Supermajority Voting Requirements. Shareholders approved amendments to the Charter to eliminate certain supermajority voting requirements. As to this proposal, shareholders voted as follows: For Against Abstain Broker Non-Votes 645,648,258 4,714,387 1,721,389 96,019,464

Proposal 6 — Approval of Amendment to Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law. Shareholders approved amendments to the Charter to limit the liability of certain officers to the fullest extent permitted by the Delaware General Corporation Law. As to this proposal, shareholders voted as follows: For Against Abstain Broker Non-Votes 540,712,427 109,883,238 1,488,369 96,019,464

Proposal 2 — Advisory Approval of 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 609,234,304 39,891,038 2,958,692 96,019,464

Proposal 3 — 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 2026. As to this ratification, shareholders voted as follows: For Against Abstain Broker Non-Votes 704,155,225 42,885,714 1,062,559 0

At the 2026 Annual Meeting, Regions’ shareholders elected each of Regions’ 13 Director nominees

Proposal 5 — Approval of Amendment to Certificate of Incorporation to Eliminate Certain Business Combination Restrictions and Related Supermajority Voting Standard. Shareholders approved amendments to the Charter to eliminate certain business combination restrictions in the Charter and to eliminate the supermajority voting standard concerning certain business combinations under Section 203 of the Delaware General Corporation Law. As to this proposal, shareholders voted as follows: For Against Abstain Broker Non-Votes 645,300,139 4,960,621 1,823,274 96,019,464

Proposal 7 — Approval of Amendment to Certificate of Incorporation to Implement Other Miscellaneous Changes. Shareholders did not approve amendments to the Charter to implement certain other miscellaneous changes to update and modernize the Company’s Charter. As to this proposal, shareholders voted as follows: For Against Abstain Broker Non-Votes 622,953,157 27,076,065 2,054,812 96,019,464

Proposal 8 — Shareholder Proposal Relating to Special Shareholder Meeting. Shareholders did not approve a shareholder proposal related to the ability of shareholders collectively owning at least 10% of the Company’s stock to call special meetings. As to this proposal, shareholders voted as follows: For Against Abstain Broker Non-Votes 284,758,029 363,915,357 3,410,648 96,019,464