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

REGIONS FINANCIAL CORP

Supermajority voting requirements eliminated; 645.6M for vs 4.7M against.
Business combination restrictions and related supermajority standard removed; 645.3M for.
Officers' liability limited to fullest extent under Delaware law; 540.7M for, 109.9M against.
Proposal for special meetings by 10% of shareholders not approved (284.8M for, 363.9M against).
All 13 director nominees elected with strong majority votes; broker non-votes ~96M per nominee.

item 5.03item 5.07item 9.01

Source: SEC EDGAR

accession 0001281761-26-000041

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