| REGIONS FINANCIAL CORPORATION | 21/04/2016 AGM | |
|---|---|---|
| 1a | Elect Carolyn H. Byrd | For |
| 1b | Elect David J. Cooper, Sr. | Oppose |
| 1c | Elect Don DeFosset | Oppose |
| 1d | Elect Eric C. Fast | For |
| 1e | Elect O.B. Grayson Hall, Jr. | Oppose |
| 1f | Elect John D. Johns | For |
| 1g | Elect Ruth Ann Marshall | For |
| 1h | Elect Susan W. Matlock | Oppose |
| 1i | Elect John E. Maupin, Jr | Oppose |
| 1j | Elect Charles D. McCrary | Oppose |
| 1k | Elect Lee J. Styslinger III | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |