REGIONS FINANCIAL CORPORATION 20/04/2017 AGM
1aRe-elect Carolyn H. ByrdFor
1bRe-elect David J. Cooper, Sr.For
1cRe-elect Don DeFossetFor
1dElect Samuel A. Di Piazza, Jr.For
1eRe-elect Eric C. FastFor
1fRe-elect O.B. Grayson Hall, Jr.Oppose
1gRe-elect John D. JohnsFor
1hRe-elect Ruth Ann MarshallFor
1iRe-elect Susan W. MatlockFor
1jRe-elect John E. Maupin, JrFor
1kRe-elect Charles D. McCraryFor
1lElect James T. ProkopankoFor
1mRe-elect Lee J. Styslinger IIIFor
1nElect Jose S. SuquetFor
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationAbstain