Additional Proxy Soliciting Materials (definitive) (defa14a)
March 07 2017 - 4:36PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of
The Securities Exchange Act of 1934
(Amendment No. )
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Filed by the
Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
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REGIONS FINANCIAL CORPORATION
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)Title of each class of securities to which
transaction applies:
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(2)Aggregate number of securities to which
transaction applies:
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(3)Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)Proposed maximum aggregate value of
transaction:
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(5)Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)Amount Previously Paid:
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(2)Form, Schedule or Registration Statement
No.:
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(3)Filing Party:
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(4)Date
Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 20, 2017
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REGIONS FINANCIAL CORPORATION
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REGIONS FINANCIAL CORPORATION
ATTN: INVESTOR RELATIONS
1900 5TH AVENUE
NORTH
BIRMINGHAM, AL 35203
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Meeting Information
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Meeting
Type:
Annual Meeting
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For holders as of:
February 21, 2017
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Date:
April 20, 2017
Time:
9:00 A.M.
Central Time
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Location:
Upper Lobby Auditorium of Regions Bank
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1901 Sixth Avenue North
Birmingham, Alabama 35203
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You are receiving this communication because you hold shares in the company
named above.
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This is not a ballot. You cannot use this notice to
vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com,
scan the QR Barcode on the reverse
side, or easily request a paper copy (see reverse side).
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We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY
STATEMENT ANNUAL REPORT ON FORM 10-K CHAIRMANS LETTER
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com,
or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL
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sendmaterial@proxyvote.com
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* If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address
will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 6, 2017 to facilitate timely delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote In Person:
Please review the proxy materials for directions to the annual meeting and information on what you will need
to bring with you to gain access to the meeting. You must have a valid government-issued photo identification and proof of your ownership as of the record date to be admitted.
THIS NOTICE WILL SERVE AS AN ADMISSION TICKET.
At the meeting, you
will need to request a ballot to vote these shares.
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Vote By Internet:
Go to
www.proxyvote.com
or from a smart phone, scan the QR
Barcode above. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you vote FOR the
following proposals:
Election of Directors
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Proposal 1. Nominees:
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1a. Carolyn H. Byrd
1b. David J. Cooper,
Sr.
1c. Don
DeFosset
1d. Samuel
A. Di Piazza, Jr.
1e. Eric C. Fast
1f. O. B. Grayson Hall, Jr.
1g. John D. Johns
1h. Ruth Ann
Marshall
1i. Susan W. Matlock
1j. John E. Maupin,
Jr.
1k. Charles D. McCrary
1l. James T.
Prokopanko
1m. Lee J.
Styslinger III
1n. José S. Suquet
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The Board of Directors recommends you vote FOR the following
proposal:
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Proposal 2.
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Ratification of Appointment of Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2017.
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The Board of Directors recommends you vote FOR the following
proposal:
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Proposal 3.
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Nonbinding Stockholder Approval of Executive
Compensation.
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NOTE:
Such other business as may properly come before the
meeting or any adjournment thereof.
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Admission
to the
Regions Financial Corporation
2017 Annual Meeting of Stockholders
PLEASE BRING THIS NOTICE AND A VALID GOVERNMENT-ISSUED PHOTO IDENTIFICATION FOR ADMISSION TO THE MEETING.
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