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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Filing text
View original ↗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