

| REGIONS FINANCIAL CORPORATION | 24/04/2019 AGM | |
|---|---|---|
| 1.a | Elect Carolyn H. Byrd | For |
| 1.b | Elect Don DeFosset | For |
| 1.c | Elect Samuel A. Di Piazza, Jr. | For |
| 1.d | Elect Eric C. Fast | For |
| 1.e | Elect Zhanna Golodryga | For |
| 1.f | Elect John D. Johns | For |
| 1.g | Elect Ruth Ann Marshall | For |
| 1.h | Elect Charles D. McCrary | For |
| 1.i | Elect James T. Prokopanko | For |
| 1.j | Elect Lee J. Styslinger, III | For |
| 1.k | Elect Jose S. Suquet | For |
| 1.l | Elect John M. Turner, Jr. | Abstain |
| 1.m | Elect Timothy Vines | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |