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2018 Annual Meeting of Stockholders



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Regions Financial (NYSE:RF)
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Meeting Information

Date:April 25, 2018
Time:9:00 A.M., Central Time
Place:Regions Bank
Regions Center Auditorium
1900 5th Avenue North
Birmingham, AL 35203
Record Date:February 26, 2018

Meeting Materials
2018 Proxy Statement PDF   Add to Briefcase
2017 Annual Report on Form 10-K PDF   Add to Briefcase
2018 Chairman's Letter PDF   Add to Briefcase

To review the meeting materials, click on the appropriate icon above. To view the PDF version of these documents, you will need Adobe Acrobat. If you do not already have Adobe Acrobat, click here for detailed download instructions.

Electronic Delivery

We ask you to consider signing up to receive these materials electronically in the future by following the instructions after you vote your shares over the Internet. Enrolling in future electronic delivery of these materials reduces Regions printing and mailing expenses and environmental impact. To enroll for electronic delivery you may also visit http://enroll.icsdelivery.com/rf

Notice of Internet Availabllity

We are using the Securities and Exchange Commission's notice and access rule that allows us to furnish our proxy materials over the Internet to our stockholders instead of malling paper copies of those materials. As a result, beginning on or about March 12, 2018, we will mail to most stockholders a notice containing instructions on how to access our proxy

materials over the Internet and vote online. This notice is not a proxy card and cannot be used to vote your shares. If you received a notice this year, you will not receive paper copies of the proxy materials unless you request the materials by following the instructions on the notice or on the website referred to on the notice.

Voting Your Proxy

https://www.proxyvote.com/

II you are a registered stockholder or a beneficial stockholder and you wish to vote via the lnternet, click on the link above. You will be asked enter your 16-digit control number from your Notice of Internet Availability of Proxy Materials, email notification, or, if you received one, your paper proxy card. Before you vote, you should carefully review the proxy statement and related materials.

Admission to the Annual Stockholders Meeting

Admission to our annual meeting is limited to our registered and beneficial stockholders as of the Record Date and persons holdings valid proxies from stockholders or record. To be admitted our annual meeting, you must bring a valid, government-issued photo identification and proof of your stock ownership as of the Record Date, such as:

  • If you are a stockholder of record, bring the Admission Ticket appearing on the top of your proxy card or bring the Notice of Internet Availability of Proxy Materials you received in the mail.
  • If your shares are held by a brokerage firm, bank or similar entity, bring the Notice of Internet Availability of Proxy Materlals you received In the mail or a brokerage statement evidencing ownership or Regions common stock as of the Record Date.
  • If you received our meeting materials electronically, bring a copy of that email.

Stockholders who do not present the Admission Ticket or other proof or stock ownership will be admitted only upon verification of ownership at the registration desk.

lndividuals with a disability requesting assistance please contact Regions Americans With Disabllltles Act Manager Kathy Lovell by email kathy.lovell@regions.com, by phone at 205-264-7495 or toll free 1-800-370-5087 or using Regions' Telecommunication Device for the Deaf (TTY/TDD) toll-free at 1-800-374-5791.

For security reasons, no large bags, backpacks, briefcases or packages will be permitted In the annual meetlng, and security measures wiII be in effect to provide for the safety of attendees. The use or any electronic devices such as cameras (including mobile phones with photographic capabilities), recording devices smartphones, tablets, laptops and other similar devices Is strictly prohibited.

Proposals Voting Options Board Recommendation
Proposal 1 –
Election of Directors
FOR, AGAINST or ABSTAIN for each Director nomineeFOR each Nominee
Proposal 2 –
Ratification of Appointment of Independent Registered Public Accounting Firm
FOR, AGAINST or ABSTAINFOR
Proposal 3 –
Advisory Vote on Executive Compensation
FOR, AGAINST or ABSTAINFOR
Proposal 4 –
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
Every Year,
Every TWO Years,
Every THREE Years,
or ABSTAIN
EVERY YEAR

 



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