Document

 

 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 1, 2018

a201806048kshareholde_image1.jpg
(Exact name of registrant as specified in its charter)

UTAH
 
001-12307
 
87-0227400
(State of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
ONE SOUTH MAIN, 11th FLOOR,
SALT LAKE CITY, UTAH
 
84133
 
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code 801-844-7637

N/A
(Former name or former address, if changed since last report.)
 
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
 
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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) of 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 (the “Company”) held its Annual Meeting of Shareholders on June 1, 2018. At the meeting, shareholders elected 10 directors for a term of one year; ratified the appointment of Ernst & Young LLP as the Company’s independent auditor for 2018; and approved, on a nonbinding advisory basis, the 2017 compensation paid to the Company’s executive officers.

The results were as follows:

1.
Election of 10 director nominees for a one-year term.

DIRECTOR
VOTES FOR
VOTES AGAINST
ABSTENTIONS
Jerry C. Atkin
149,796,533
4,125,586
1,179,262
Gary L. Crittenden
153,170,980
1,727,784
202,617
Suren K. Gupta
154,614,485
288,743
198,153
J. David Heaney
151,880,234
3,019,286
201,861
Vivian S. Lee
152,487,418
2,408,305
205,658
Edward F. Murphy
152,839,098
2,065,484
196,799
Roger B. Porter
150,262,091
4,636,560
202,730
Stephen D. Quinn
149,199,309
4,702,021
1,200,051
Harris H. Simmons
150,004,422
4,886,636
210,323
Barbara A. Yastine
154,633,862
283,411
184,108

2.
Ratification of the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm to audit the Company’s financial statements for the fiscal year ending December 31, 2018.

Votes For
Votes Against
Abstentions
166,838,316
3,161,265
88,077


3.
Approval, on a nonbinding advisory basis, of the compensation paid to the Company’s named executive officers with respect to the fiscal year ended December 31, 2017.

Votes For
Votes Against
Abstentions
149,591,421
5,129,409
380,551



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
 
 
 
Date: June 6, 2018
By:
/s/ THOMAS E. LAURSEN
 
 
Name: Thomas E. Laursen
 
 
Title: Executive Vice President and
            General Counsel