0000109380-24-000103.txt : 20240501 0000109380-24-000103.hdr.sgml : 20240501 20240501152657 ACCESSION NUMBER: 0000109380-24-000103 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240426 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240501 DATE AS OF CHANGE: 20240501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ CENTRAL INDEX KEY: 0000109380 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 870227400 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12307 FILM NUMBER: 24902610 BUSINESS ADDRESS: STREET 1: ONE SOUTH MAIN STREET STREET 2: 11TH FLOOR CITY: SALT LAKE CITY STATE: UT ZIP: 84133 BUSINESS PHONE: 8018447637 MAIL ADDRESS: STREET 1: ONE SOUTH MAIN STREET STREET 2: 11TH FLOOR CITY: SALT LAKE CITY STATE: UT ZIP: 84133 FORMER COMPANY: FORMER CONFORMED NAME: ZIONS BANCORPORATION /UT/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ZIONS UTAH BANCORPORATION DATE OF NAME CHANGE: 19870615 FORMER COMPANY: FORMER CONFORMED NAME: ZIONS FIRST NATIONAL INVESTMENT CO DATE OF NAME CHANGE: 19660921 8-K 1 zions-20240426.htm 8-K zions-20240426
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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 26, 2024
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
(Exact name of registrant as specified in its charter)

United States of America001-1230787-0189025
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
One South Main,Salt Lake City,Utah84133
        (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 ClassTrading SymbolName of Each Exchange on Which Registered
Common Stock, par value $0.001
ZIONThe 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On April 26, 2024, Zions Bancorporation, National Association (the “Bank”) held its Annual Meeting of Shareholders (the “Shareholder Meeting”). At the Shareholder Meeting, the Bank’s shareholders approved an amendment (the “Amendment”) to increase by 2,800,000 shares the number of authorized shares of the Bank’s common stock available under the 2022 Omnibus Incentive Plan (the “Incentive Plan”). The Incentive Plan’s terms are substantially unchanged other than the increase in the shares available for awards.

The Incentive Plan is described in the Proposal 4 section of the Bank’s definitive proxy statement for the Shareholder Meeting filed with the Securities and Exchange Commission on March 14, 2024 (as amended, the “2024 Proxy Statement”). The descriptions of the Amendment contained herein and in the 2024 Proxy Statement are qualified in their entirety by reference to the full text of the Incentive Plan and the Amendment, which is included as Appendix I to the 2024 Proxy Statement.

ITEM 5.07 Submission of Matters to a Vote of Security Holders

At the Shareholder 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 2024; approved, on a nonbinding advisory basis, the 2023 compensation paid to the Bank’s executive officers; approved the Amendment; and rejected a request for a report on risks of politicized de-banking.

The results were as follows:

1.Election of 11 director nominees for a one-year term.

DirectorsVotes ForVotes AgainstAbstentions
Maria Contereras-Sweet103,707,750 400,429 273,300 
Gary L. Crittenden103,107,544 989,230 284,705 
Suren K. Gupta103,772,192 337,741 271,546 
Claire A. Huang103,394,203 716,019 271,257 
Vivian S. Lee102,902,273 1,187,786 291,420 
Scott J. McLean102,627,304 1,504,149 250,026 
Edward F. Murphy103,321,843 776,087 283,549 
Stephen D. Quinn100,140,926 3,955,336 285,217 
Harris H. Simmons100,212,074 3,936,940 232,465 
Aaron B. Skonnard103,329,673 767,690 284,116 
Barbara A. Yastine103,080,973 1,034,801 265,705 


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, 2024.
Votes ForVotes AgainstAbstentions
123,233,347 1,965,294 274,890 




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, 2023.
Votes ForVotes AgainstAbstentions
99,653,811 4,344,541 383,127 

4.Approval of amendments to the Bank's 2022 omnibus incentive plan.
Votes ForVotes AgainstAbstentions
98,547,128 5,470,873 363,478 

5.Rejection of a request for a report on risks of politicized de-banking.
Votes ForVotes AgainstAbstentions
1,322,381 101,929,606 1,129,492 




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 1, 2024 By: /s/ RENA MILLER
Name: Rena Miller
Title: Executive Vice President and
             General Counsel


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Entity Incorporation, State or Country Code X1
Entity File Number 001-12307
Entity Tax Identification Number 87-0189025
Entity Address, Address Line One One South Main,
Entity Address, City or Town Salt Lake City,
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Entity Address, Postal Zip Code 84133
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Document Information [Line Items]  
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Trading Symbol ZION
Security Exchange Name NASDAQ
Title of 12(b) Security Common Stock, par value $0.001
Trading Symbol ZION
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Document Information [Line Items]  
Title of 12(b) Security Series A Floating-Rate Non-Cumulative Perpetual Preferred Stock
Trading Symbol ZIONP
Security Exchange Name NASDAQ
Title of 12(b) Security Series A Floating-Rate Non-Cumulative Perpetual Preferred Stock
Trading Symbol ZIONP
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Document Information [Line Items]  
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Security Exchange Name NASDAQ
Title of 12(b) Security Series G Fixed/Floating-Rate Non-Cumulative Perpetual Preferred Stock
Trading Symbol ZIONO
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Document Information [Line Items]  
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Trading Symbol ZIONL
Security Exchange Name NASDAQ
Title of 12(b) Security 6.95% Fixed-to-Floating Rate Subordinated Notes due September 15, 2028
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