REGIONS FINANCIAL CORPORATION 24/04/2014 AGM
1aTo elect George W. BryanOppose
1bTo elect Carolyn H. ByrdFor
1cTo elect David J. Cooper, Sr.For
1dTo elect Don DeFossetFor
1eTo elect Eric C. FastFor
1fTo elect O.B. Grayson Hall, Jr.Oppose
1gTo elect John D. JohnsFor
1hTo elect Charles D. McCraryOppose
1iTo elect James R. MaloneOppose
1jTo elect Ruth Ann MarshallFor
1kTo elect Susan W. MatlockOppose
1lTo elect John E. Maupin, JrFor
1mTo elect Lee J. Styslinger IIIOppose
2Appoint the auditorsAbstain
3Nonbinding stockholder approval of executive compensation.For