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Press release from Business Wire

Regions Stockholders Elect 14 Directors at Annual Meeting; Chairman, President and CEO Grayson Hall's Presentation Available by Webcast

Thursday, May 16, 2013

Regions Stockholders Elect 14 Directors at Annual Meeting; Chairman, President and CEO Grayson Hall's Presentation Available by Webcast

16:53 EDT Thursday, May 16, 2013

BIRMINGHAM, Ala. (Business Wire) -- Regions Financial Corporation (NYSE: RF) held its annual meeting today at the company's Birmingham headquarters. Stockholders approved each of the proposals recommended by the Board, including the election of 14 directors to one-year terms. One shareholder proposal was rejected.

The 14 directors elected to the Board are George W. Bryan, Carolyn H. Byrd, David J. Cooper Sr., Don DeFosset, Eric C. Fast, O.B. Grayson Hall Jr., John D. Johns, Charles D. McCrary, James R. Malone, Ruth Ann Marshall, Susan W. Matlock, John E. Maupin Jr., John R. Roberts and Lee J. Styslinger III.

This year's meeting marked the retirement of Samuel W. Bartholomew, Jr. and Earnest W. Deavenport, Jr. as Directors. Having served with distinction, both have earned the admiration and respect of the Company and their colleagues. Mr. Bartholomew served as a member of the Board of Directors since 2001. Mr. Deavenport served as a director since 1990 and assumed the position of non-executive chairman in 2010, playing a critical role in successfully guiding the company through a period of significant challenges and transformational events.

Following the annual meeting Chairman, President and CEO and Grayson Hall addressed stockholders, discussing the company's strategy of creating shared value to achieve sustainable, profitable growth.

To see a webcast of the presentation and hear Mr. Hall's comments, go to the Investor Relations page of www.regions.com.

About Regions Financial Corporation

Regions Financial Corporation (NYSE:RF), with $120 billion in assets, is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, wealth management, mortgage, and insurance products and services. Regions serves customers in 16 states across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,700 banking offices and 2,000 ATMs.

Regions Financial Corporation
Media Contact:
Tim Deighton, 205-264-4551
or
Investor Relations Contact:
List Underwood, 205-801-0265

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