UNITED STATES
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X | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the quarterly period ended June 30, 2003
OR |
_ | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the transition period from __________ to __________ COMMISSION FILE NUMBER 0-2610 ZIONS BANCORPORATION |
UTAH (State or other jurisdiction of incorporation or organization) |
87-0227400 (I.R.S. Employer Identification Number) |
ONE SOUTH MAIN, SUITE 1134 SALT LAKE CITY, UTAH (Address of principal executive offices) |
84111 (Zip Code) |
Registrant's telephone number, including area code: (801) 524-4787 Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes X No _ Indicate by check mark whether the registrant is an accelrated filer (as defined in Rule 12b-2 of the Exchange Act). Yes X No _ Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of the latest practicable date. Common Stock, without par value, outstanding at August 5, 2003 89,734,812 shares ZIONS BANCORPORATION AND SUBSIDIARIES ITEM AMENDED This Form 10-Q/A is being filed to include ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS of PART II. OTHER INFORMATION. This Item was omitted from the Form 10-Q filed August 14, 2003 for the quarter ended June 30, 2003. This Form 10-Q/A is filed solely to correct this omission. INDEX |
Page | ||
PART II. OTHER INFORMATION |
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ITEM 4. |
Submission of Matters to a Vote of Security Holders | 3 |
ITEM 6. |
Exhibits and Reports on Form 8-K | 3 |
SIGNATURES | 5 |
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ZIONS BANCORPORATION AND SUBSIDIARIES PART II. OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
a) |
The annual meeting of shareholders was held on April 25, 2003. The total number
of shares eligible for voting was 90,457,596; the total shares voted were
70,220,097. | |
b) |
Election of Directors Proxies were solicited by the Companys management pursuant to Regulation 14A of the Securities Exchange Act of 1934. Those directors nominated (Proposal 1) in the proxy statement are shown under c) below. There was no solicitation opposing managements nominees for directors and all such nominees were elected pursuant to the vote of the shareholders. Directors whose terms of office continued after the meeting were: |
Jerry C. Atkin Stephen D. Quinn Shelley Thomas Williams |
Roger B. Porter L. E. Simmons |
c) |
The matters voted upon and the results were as follows: (1) Nomination and Election of Directors (Proposal 1): |
For |
Withhold Authority | ||
R. D. Cash Patricia Frobes Richard H. Madsen Harris H. Simmons |
69,409,125 69,336,672 67,402,012 69,095,033 |
672,175 724,678 2,664,938 1,072,893 |
(2) Proposal to Amend the Zions Bancorporation 1998 Non-Qualified Stock Option and
Incentive Plan (Proposal 2), to increase the number of shares available under the plan: |
For |
Against |
Withhold Authority | |
60,145,771 | 8,980,182 | 969,358 |
ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K |
a) | Exhibits |
Exhibit Number |
Description | |
31.1 | Certification by Chief Executive Officer required by Rule 13a-14(a) under the Securities Exchange Act of 1934 (filed herewith). |
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ZIONS BANCORPORATION AND SUBSIDIARIES |
Exhibit Number |
Description | |
31.2 |
Certification by Chief Financial Officer required by Rule 13a-14(a) under the Securities
Exchange Act of 1934 (filed herewith). | |
32 | Certification by Chief Executive Officer and Chief Financial Officer required by Rule 13a-14(b) under the Securities Exchange Act of 1934 and 18 U.S.C. §1350 (furnished herewith). |
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S I G N A T U R E S 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 thereunto duly authorized. |
/s/ Harris H. Simmons Harris H. Simmons, Chairman, President and Chief Executive Officer |
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Dated: September 29, 2003 |
/s/ Doyle L. Arnold Doyle L. Arnold, Executive Vice President and Chief Financial Officer |
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