REGIONS FINANCIAL CORPORATION 23/04/2015 AGM
1aElect George W. BryanOppose
1bElect Carolyn H. ByrdFor
1cElect David J. Cooper, Sr.Oppose
1dElect Don DeFossetOppose
1eElect Eric C. FastFor
1fElect O.B. Grayson Hall, Jr.Oppose
1gElect John D. JohnsFor
1hElect Ruth Ann MarshallFor
1iElect Susan W. MatlockOppose
1jElect John E. Maupin, JrFor
1kElect Charles D. McCraryOppose
1lElect Lee J. Styslinger IIIOppose
2Appoint the auditorsOppose
3Advisory vote on executive compensationAbstain
4Approval of the Regions Financial Corporation 2015 Long Term Incentive PlanOppose