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) |
N/A |
(Former name or former address, if changed since last report.) |
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)) |
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 |
ZIONS BANCORPORATION | ||
Date: June 6, 2018 | By: | /s/ THOMAS E. LAURSEN |
Name: Thomas E. Laursen | ||
Title: Executive Vice President and General Counsel | ||