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Regions Stockholders Elect 16 Directors at Annual Meeting;; President and CEO Grayson Hallas Presentation Available by W


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BIRMINGHAM, Ala.--([ ])--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 16 directors to one-year terms. One shareholder proposal was rejected.

The 16 directors elected to the Board are Samuel W. Bartholomew Jr., George W. Bryan, Carolyn H. Byrd, David J. Cooper Sr., Earnest W. Deavenport Jr., 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.

Following the annual meeting President and CEO Grayson Hall addressed stockholders, discussing the company's business results and plans to achieve continued, profitable growth.

To see a webcast of the presentation and hear Mr. Hallas comments, go to the Investor Relations page of [ www.regions.com ].

About Regions Financial Corporation

Regions Financial Corporation, with $128 billion in assets, is a member of the S&P 500 Index and is one of the nationas 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 2,100 ATMs. Additional information about Regions and its full line of products and services can be found at [ www.regions.com ].


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