

| ZIONS BANCORPORATION | 02/06/2017 AGM | |
|---|---|---|
| 1A | Elect Jerry C. Atkin | For |
| 1B | Elect Gary L. Crittenden | For |
| 1C | Elect Suren K. Gupta | For |
| 1D | Elect J. David Heaney | For |
| 1E | Elect Vivian S. Lee | For |
| 1F | Elect Edward F. Murphy | For |
| 1G | Elect Roger B. Porter | For |
| 1H | Elect Stephen D. Quinn | For |
| 1I | Elect Elect Director Harris H. Simmons | Oppose |
| 1J | Elect Barbara A. Yastine | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |