REGIONS FINANCIAL CORPORATION (NYSE:RF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Corporation (“Regions”) held on April 20, 2017, the stockholders
reelected Regions 14 incumbent Directors standing for election,
ratified the appointment of Ernst Young LLP as Regions independent
registered public accounting firm for the 2017 fiscal year, and
approved executive compensation. The stockholders cast their votes
as described below.
presented to our stockholders:
Meeting to serve as Directors of Regions until the next annual
meeting of stockholders or until their successors are duly elected
and qualified:
|
|
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
||||||
|
Carolyn H. Byrd
|
|
875,059,011
|
|
6,660,410
|
|
1,465,162
|
|
|
157,036,812
|
|
|
|
David J. Cooper, Sr.
|
|
865,956,258
|
15,738,984
|
1,489,341
|
|
157,036,812
|
|
||||
|
Don DeFosset
|
|
864,373,524
|
|
17,269,547
|
|
1,541,512
|
|
|
157,036,812
|
|
|
|
Samuel A. Di Piazza, Jr.
|
|
874,103,324
|
7,532,448
|
1,548,811
|
|
157,036,812
|
|
||||
|
Eric C. Fast
|
|
878,879,094
|
|
2,746,666
|
|
1,558,823
|
|
|
157,036,812
|
|
|
|
O. B. Grayson Hall, Jr.
|
|
845,996,408
|
33,467,448
|
3,720,727
|
|
157,036,812
|
|
||||
|
John D. Johns
|
|
872,442,527
|
|
9,220,781
|
|
1,521,275
|
|
|
157,036,812
|
|
|
|
Ruth Ann Marshall
|
|
878,277,059
|
3,447,384
|
1,460,140
|
|
157,036,812
|
|
||||
|
Susan W. Matlock
|
|
869,416,146
|
|
12,286,524
|
|
1,481,913
|
|
|
157,036,812
|
|
|
|
John E. Maupin, Jr.
|
|
867,574,124
|
14,035,771
|
1,574,688
|
|
157,036,812
|
|
||||
|
Charles D. McCrary
|
|
853,611,002
|
|
26,310,360
|
|
3,263,221
|
|
|
157,036,812
|
|
|
|
James T. Prokopanko
|
|
878,259,240
|
3,368,744
|
1,556,599
|
|
157,036,812
|
|
||||
|
Lee J. Styslinger III
|
|
858,191,776
|
|
21,649,052
|
|
3,343,755
|
|
|
157,036,812
|
|
|
|
Jos S. Suquet
|
|
875,053,015
|
6,538,507
|
1,593,061
|
|
157,036,812
|
|
LLP as independent auditors of Regions to serve for the 2017
fiscal year was submitted to the stockholders at the meeting and
was approved. The full text of the proposal is included in the
Proxy Statement dated March 7, 2017. The vote with respect to
this proposal was:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
1,022,760,268
|
16,306,127
|
1,155,000
|
|
submitted to the stockholders at the meeting and was approved.
The full text of the proposal is included in the Proxy Statement
dated March 7, 2017. The vote with respect to this proposal was:
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|
849,010,158
|
30,847,981
|
3,326,444
|
157,036,812
|
About REGIONS FINANCIAL CORPORATION (NYSE:RF)
Regions Financial Corporation is a financial holding company. The Company conducts its banking operations through Regions Bank, an Alabama state-chartered commercial bank, which is a member of the Federal Reserve System. It operates in three segments: Corporate Bank, which represents its commercial banking functions, including commercial and industrial, commercial real estate and investor real estate lending; Consumer Bank, which represents its branch network, including consumer banking products and services related to residential first mortgages, home equity lines and loans, small business loans, indirect loans, consumer credit cards and other consumer loans, as well as the corresponding deposit relationships, and Wealth Management, which offers individuals, businesses, governmental institutions and non-profit entities a range of solutions to enable transfer of wealth. It provides traditional commercial, retail and mortgage banking services, as well as other financial services. REGIONS FINANCIAL CORPORATION (NYSE:RF) Recent Trading Information
REGIONS FINANCIAL CORPORATION (NYSE:RF) closed its last trading session up +0.05 at 13.86 with 26,730,988 shares trading hands.