Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders held by
The following summarizes each of the proposals presented to shareholders, as
well as their responsive votes cast; the full text of each proposal is included
in Regions' 2022 Proxy Statement, which was filed with the
Proposal 1 - Election of Directors.
Each of Regions' 11 incumbent Directors, listed below, was elected to serve as a Director of Regions for a term of one year, which will expire at the 2023 Annual Meeting of Shareholders or upon the due election and qualification of a successor. As to each Director nominee's election, shareholders voted as follows:
For Against Abstain Broker Non-Votes Samuel A. Di Piazza, Jr. 664,353,398 32,166,118 1,138,484 111,261,305 Zhanna Golodryga 684,740,965 11,756,940 1,160,095 111,261,305 John D. Johns 689,194,746 7,349,766 1,113,488 111,261,305 Joia M. Johnson 686,586,655 9,926,514 1,144,831 111,261,305 Ruth Ann Marshall 594,789,968 99,055,552 3,812,480 111,261,305 Charles D. McCrary 659,688,038 34,130,237 3,839,725 111,261,305 James T. Prokopanko 664,980,954 28,750,428 3,926,618 111,261,305 Lee J. Styslinger III 657,912,185 35,895,914 3,849,901 111,261,305 José S. Suquet 688,880,392 7,487,498 1,290,110 111,261,305 John M. Turner, Jr. 689,273,545 7,302,123 1,082,332 111,261,305 Timothy Vines 688,546,228 8,007,922 1,103,850 111,261,305
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
Shareholders ratified the appointment of
For Against Abstain Broker Non-Votes 769,243,482 38,530,911 1,144,912 0
Proposal 3 - Advisory Vote on Executive Compensation.
Regions' executive compensation program received annual advisory approval from shareholders. As to this advisory approval, shareholders voted as follows:
For Against Abstain Broker Non-Votes 645,162,590 49,853,751 2,641,659 111,261,305
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