Item 5.07   Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders held by Regions Financial Corporation
("Regions") on April 21, 2021 (the "2021 Annual Meeting"), Regions' shareholders
elected each of Regions' 12 Director nominees, ratified the appointment of Ernst
& Young LLP as Regions' independent registered public accounting firm for 2021,
and approved Regions' executive compensation program.
The following summarizes each of the proposals presented to shareholders, as
well as their responsive votes cast; the full text of each proposal is included
in Regions' 2021 Proxy Statement, which was filed with the Securities and
Exchange Commission on March 5, 2021.
Proposal 1 - Election of Directors.
Each of Regions' 12 incumbent Directors, listed below, was elected to serve as a
Director of Regions for a term of one year, which will expire at the 2022 Annual
Meeting of Shareholders or upon the due election and qualification of a
successor. As to each Director nominee's election, shareholders voted as
follows:
                                   For          Against      Abstain     Broker Non-Votes
   Carolyn H. Byrd             677,078,942    13,247,953    1,237,767      121,711,229
   Don DeFosset                558,681,526    131,642,442   1,240,694      121,711,229
   Samuel A. Di Piazza, Jr.    678,780,631    11,569,753    1,214,278      121,711,229
   Zhanna Golodryga            685,062,371     5,108,988    1,393,303      121,711,229
   John D. Johns               687,320,721     3,016,646    1,227,295      121,711,229
   Ruth Ann Marshall           593,265,720    97,080,058    1,218,884      121,711,229
   Charles D. McCrary          652,369,740    37,886,199    1,308,723      121,711,229
   James T. Prokopanko         678,364,031    11,943,911    1,256,720      121,711,229
   Lee J. Styslinger III       643,309,410    47,049,181    1,206,071      121,711,229
   José S. Suquet              687,326,314     2,878,671    1,359,677      121,711,229
   John M. Turner, Jr.         684,194,879     6,216,438    1,153,345      121,711,229
   Timothy Vines               685,132,138     5,220,256    1,212,268      121,711,229

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm. Shareholders ratified the appointment of Ernst & Young LLP as Regions' independent registered public accounting firm for fiscal year 2021. As to this ratification, shareholders voted as follows:


                    For         Against      Abstain     Broker Non-Votes
                750,610,698    61,621,456   1,043,737           0

Proposal 3 - Advisory Vote on Executive Compensation. Regions' executive compensation program received annual advisory approval from shareholders. As to this advisory approval, shareholders voted as follows:


                    For          Against      Abstain     Broker Non-Votes
                487,748,405    200,744,351   3,071,906      121,711,229

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