

| ZIONS BANCORPORATION | 27/05/2016 AGM | |
|---|---|---|
| 1a | Elect Jerry C. Atkin | Oppose |
| 1b | Elect Patricia Frobes | Oppose |
| 1c | Elect Suren K. Gupta | For |
| 1d | Elect J. David Heaney | Oppose |
| 1e | Elect Vivian S. Lee | For |
| 1f | Elect Edward F. Murphy | For |
| 1g | Elect Roger B. Porter | Oppose |
| 1h | Elect Stephen J. Quinn | Oppose |
| 1i | Elect Harris H. Simmons | Oppose |
| 1j | Elect L.E. Simmons | Oppose |
| 1k | Elect Shelley Thomas Williams | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Bonus Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |