

| ZIONS BANCORPORATION | 30/05/2014 AGM | |
|---|---|---|
| 1a | Elect Jerry C. Atkin | Oppose |
| 1b | Elect Patricia Frobes | Oppose |
| 1c | Elect James David Heaney | Oppose |
| 1d | Elect Roger B. Porter | Oppose |
| 1e | Elect Stephen J. Quinn | Oppose |
| 1f | Elect Harris H. Simmons | Oppose |
| 1g | Elect L.E. Simmons | Oppose |
| 1h | Elect Shelley Thomas Williams | Oppose |
| 1i | Elect Steven C. Wheelwright | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |