Regions Financial (RF) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with agenda and rules of conduct available online.

• Shareholders were reminded that polls were open for voting on proposals.

Board and executive committee updates

• Recognition of 13 directors standing for re-election and appreciation for their service.

• Special acknowledgment of retiring director Jim Prokopanko for 10 years of leadership.

• Introduction of representatives from Ernst & Young LLP and Broadridge Financial Solutions.

Shareholder proposals

• Eight proposals were presented, including board-recommended votes for director elections, say on pay, auditor ratification, and several amendments to the Certificate of Incorporation.

• Board recommended voting against a shareholder proposal to allow 10% of shareholders to call a special meeting.

• Shareholder John Chevedden advocated for easier access to special meetings, arguing current thresholds are too high and limit shareholder rights.