RF » Topics » Communications Between Stockholders and Other Interested Parties and the Board of Directors

This excerpt taken from the RF DEF 14A filed Mar 12, 2008.

Communications Between Stockholders and Other Interested Parties and the Board of Directors

 

The Board of Directors has adopted Corporate Governance Principles that address key governance matters of importance, such as director qualifications and responsibilities, Board committees, Board operations and Director compensation. The Corporate Governance Principles include a mechanism for stockholders or other interested parties to communicate with the Directors. In particular, any interested party who desires to communicate with nonmanagement Directors of Regions may do so by directing the communication to Regions at the following address:

 

Regions Financial Corporation

“Director Communication”

c/o Office of General Counsel

P.O. Box 11007

Birmingham, Alabama 35288

 

If confidential treatment is desired, the envelope should be marked “Confidential Nonmanagement Director Communication.”

 

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This excerpt taken from the RF DEF 14A filed Mar 19, 2007.

Communications Between Stockholders and Other Interested Parties and the Board of Directors

 

The Board of Directors has adopted Corporate Governance Principles that address key governance matters of importance, such as director qualifications and responsibilities, Board committees, Board operations and Director compensation. The Corporate Governance Principles include a mechanism for stockholders or other interested parties to communicate with the Directors. In particular, any interested party who desires to communicate with nonmanagement Directors of Regions may do so by directing the communication to Regions at the following address:

 

Regions Financial Corporation

“Director Communication”

c/o Office of General Counsel

P.O. Box 11007

Birmingham, Alabama 35288

 

If confidential treatment is desired, the envelope should be marked “Confidential Nonmanagement Director Communication.”

 

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