FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 4, 2022 · 4y ago · Accession 0000109380-22-000151

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 29, 2022 ZIONS BANCORPORATION, NATIONAL ASSOCIATION (Exact name of registrant as specified in its charter) United States of America 001-12307 87-0189025 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) One South Main, Salt Lake City, Utah 84133         (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (801) 844-7637 (Former name or former address, if changed since last report.) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbol Name of Each Exchange on Which Registered Common Stock, par value $0.001 ZION The NASDAQ Stock Market, LLC Depositary Shares each representing a 1/40th ownership interest in a share of: Series A Floating-Rate Non-Cumulative Perpetual Preferred Stock ZIONP The NASDAQ Stock Market, LLC Series G Fixed/Floating-Rate Non-Cumulative Perpetual Preferred Stock ZIONO The NASDAQ Stock Market, LLC 6.95% Fixed-to-Floating Rate Subordinated Notes due September 15, 2028 ZIONL The NASDAQ Stock Market, LLC Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange act. ¨ ITEM 5.07 Submission of Matters to a Vote of Security Holders Zions Bancorporation, National Association (the “Bank”) held its Annual Meeting of Shareholders on April 29, 2022. At the meeting, shareholders elected 11 directors for a term of one year; ratified the appointment of Ernst & Young LLP as the Bank’s independent auditor for 2022; approved, on a nonbinding advisory basis, the 2021 compensation paid to the Bank’s executive officers; and approved the Bank’s 2022 Omnibus Incentive Plan. The results were as follows: 1. Election of 11 director nominees for a one-year term. Directors Votes For Votes Against Abstentions Maria Contereras-Sweet 122,189,579  1,404,978  133,422  Gary L. Crittenden 122,162,535  1,388,494  176,950  Suren K. Gupta 123,172,958  414,604  140,417  Claire A. Huang 122,699,806  896,639  131,534  Vivian S. Lee 114,442,909  9,172,693  112,377  Scott J. McLean 121,958,318  1,640,638  129,023  Edward F. Murphy 122,281,613  1,269,384  176,982  Stephen D. Quinn 111,823,128  11,705,275  199,576  Harris H. Simmons 116,962,476  6,666,302  99,201  Aaron B. Skonnard 122,451,501  1,093,405  183,073  Barbara A. Yastine 122,345,733  1,246,797  135,449  2. Ratification of the appointment of Ernst & Young LLP as the Bank’s Independent Registered Public Accounting Firm to audit the Bank’s financial statements for the fiscal year ending December 31, 2022. Votes For Votes Against Abstentions 130,410,311  3,835,754  95,695  3. Approval, on a nonbinding advisory basis, of the compensation paid to the Bank’s named executive officers with respect to the fiscal year ended December 31, 2021. Votes For Votes Against Abstentions 117,395,311  6,132,207  200,461  4. Approval of the Bank's 2022 Omnibus Incentive Plan. Votes For Votes Against Abstentions 118,760,977  4,762,055  204,947  . SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ZIONS BANCORPORATION, N.A. Date: May 3, 2022  By: /s/ THOMAS E. LAURSEN ______________________________________________ Name: Thomas E. Laursen Title: Executive Vice President and              General Counsel
Filing details
Ticker
ZION
CIK
109380
Form type
8-K
Filing date
May 4, 2022
Report date
Apr 29, 2022
Document
zions-20220429.htm
Size
274 KB