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 20, 2022 (the "2022 Annual Meeting"), Regions' shareholders elected each of Regions' 11 Director nominees, ratified the appointment of Ernst & Young LLP as Regions' independent registered public accounting firm for 2022, 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' 2022 Proxy Statement, which was filed with the Securities and Exchange Commission on March 4, 2022.

Proposal 1 - Election of Directors.

Each of Regions' 11 incumbent Directors, listed below, was elected to serve as a Director of Regions for a term of one year, which will expire at the 2023 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
   Samuel A. Di Piazza, Jr.    664,353,398    32,166,118   1,138,484      111,261,305
   Zhanna Golodryga            684,740,965    11,756,940   1,160,095      111,261,305
   John D. Johns               689,194,746    7,349,766    1,113,488      111,261,305
   Joia M. Johnson             686,586,655    9,926,514    1,144,831      111,261,305
   Ruth Ann Marshall           594,789,968    99,055,552   3,812,480      111,261,305
   Charles D. McCrary          659,688,038    34,130,237   3,839,725      111,261,305
   James T. Prokopanko         664,980,954    28,750,428   3,926,618      111,261,305
   Lee J. Styslinger III       657,912,185    35,895,914   3,849,901      111,261,305
   José S. Suquet              688,880,392    7,487,498    1,290,110      111,261,305
   John M. Turner, Jr.         689,273,545    7,302,123    1,082,332      111,261,305
   Timothy Vines               688,546,228    8,007,922    1,103,850      111,261,305

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 2022. As to this ratification, shareholders voted as follows:



                    For         Against      Abstain     Broker Non-Votes
                769,243,482    38,530,911   1,144,912           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
                645,162,590    49,853,751   2,641,659      111,261,305

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses