DEFA14A

SCHEDULE 14A

 

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the

 

Securities Exchange Act of 1934

 

(Amendment No. )

 

Filed by the Registrant x Filed by a Party other than the Registrant ¨

 

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¨   Definitive Proxy Statement

 

x   Definitive Additional Materials

 

¨   Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12

 

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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 16, 2013.

 

 

 

REGIONS FINANCIAL CORPORATION

 

 

 

 

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REGIONS FINANCIAL CORPORATION

1900 FIFTH AVENUE NORTH

ATTN: INVESTOR RELATIONS

BIRMINGHAM, AL 35203

 

 

 

 

 

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Meeting Information

   
 

 

Meeting Type:        Annual Meeting

   
  For holders as of:   March 18, 2013    
  Date:   May 16, 2013      Time:   9:00 A.M. Central Time    
  Location:  Auditorium of Regions Bank    
 

    1901 Sixth Avenue North

    Birmingham, Alabama 35203

 

   
 

 

You are receiving this communication because you hold shares in the company named above.

 
 

 

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 or easily request a paper copy (see reverse side).

 
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


    

— Before You Vote —

How to Access the Proxy Materials

 

  
                
    

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.

 

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:

 

    
    

1) BY INTERNET:

     www.proxyvote.com     
    

2) BY TELEPHONE:

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3) BY E-MAIL*:

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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 May 2, 2013 to facilitate timely delivery.

 

    
    

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

  
                

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

    
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   (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.

 

    
          


   

 

Voting Items

 

  
 

 

  The Board of Directors recommends you vote

    FOR the following proposals:
    Election of Directors
    Proposal 1. Nominees:

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 1a.     George W. Bryan

 

 1b.     Carolyn H. Byrd

 

 1c.     David J. Cooper, Sr.

 

 1d.     Don DeFosset

 

 1e.     Eric C. Fast

 

 1f.      O.B. Grayson Hall, Jr.

 

 1g.     John D. Johns

 

 1h.     Charles D. McCrary

 

 1i.      James R. Malone

 

 1j.      Ruth Ann Marshall

 

 1k.     Susan W. Matlock

 

 1l.      John E. Maupin, Jr.

 

 1m.   John R. Roberts

 

 1n.     Lee J. Styslinger III

 

 

 

The Board of Directors recommends you vote FOR the following proposal:

  

 

Proposal 2.

 

 

Nonbinding Stockholder Approval of Executive Compensation.

  

 

The Board of Directors recommends you vote FOR the following proposal:

  

 

Proposal 3.

 

 

Approval of the Regions Financial Corporation Executive Incentive Plan.

  

 

The Board of Directors recommends you vote FOR the following proposal:

  

 

Proposal 4.

 

 

Ratification of Selection of Independent Registered Public Accounting Firm.

  

 

The Board of Directors recommends you vote AGAINST the following proposal:

  

 

Proposal 5.

 

 

Stockholder proposal regarding posting a report, updated semi-annually, of political contributions.

  

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

  
 


         

 

    
    
    
    
    
    
    
    
    

 

 

 

 

 

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