UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 25, 2017
Commission File No. 0-19341
BOK FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Oklahoma | 73-1373454 | |
(State or other jurisdiction of Incorporation or Organization) | (IRS Employer Identification No.) | |
Bank of Oklahoma Tower | ||
Boston Avenue at Second Street | ||
Tulsa, Oklahoma | 74192 | |
(Address of Principal Executive Offices) | (Zip Code) | |
(918) 588-6000
(Registrant’s telephone number, including area code)
N/A
___________________________________________
(Former name or former address, if changes since last report)
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)).
INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 5.07 Submission of Matters to a Vote of Security Holders
(a) | On April 25, 2017, BOK Financial Corporation (“BOKF”) held its annual meeting of shareholders. |
(b) | The matters voted upon at the annual meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to each such matter (where applicable), are set forth below: |
1. Election of Directors | For | Against/Withheld | Abstain | Non-Vote |
Alan S. Armstrong | 56,752,511 | 279,242 | -- | 6,381,798 |
C. Fred Ball Jr. | 50,782,307 | 6,249,446 | -- | 6,381,798 |
Peter C. Boylan, III | 56,759,597 | 272,156 | -- | 6,381,798 |
Steven G. Bradshaw | 50,576,929 | 6,454,824 | -- | 6,381,798 |
Chester E. Cadieux, III | 56,321,960 | 709,793 | -- | 6,381,798 |
Joseph W. Craft, III | 55,940,782 | 1,090,971 | -- | 6,381,798 |
Jack Finley | 56,952,811 | 78,942 | -- | 6,381,798 |
John W. Gibson | 52,887,599 | 4,144,154 | -- | 6,381,798 |
David F. Griffin | 56,193,815 | 837,938 | -- | 6,381,798 |
V. Burns Hargis | 56,790,109 | 241,644 | -- | 6,381,798 |
Douglas D. Hawthorne | 56,919,190 | 112,563 | -- | 6,381,798 |
Kimberley D. Henry | 52,759,748 | 4,272,005 | -- | 6,381,798 |
E. Carey Joullian, IV | 51,627,702 | 5,404,051 | -- | 6,381,798 |
George B. Kaiser | 51,836,378 | 5,195,375 | -- | 6,381,798 |
Robert J. LaFortune | 52,312,284 | 4,719,469 | -- | 6,381,798 |
Stanley A. Lybarger | 50,740,729 | 6,291,024 | -- | 6,381,798 |
Steven J. Malcolm | 52,205,938 | 4,825,815 | -- | 6,381,798 |
E.C. Richards | 56,732,086 | 299,667 | -- | 6,381,798 |
Michael C. Turpen | 44,315,868 | 12,715,885 | -- | 6,381,798 |
R. A. Walker | 56,937,330 | 94,423 | -- | 6,381,798 |
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2017 | 62,401,385 | 995,169 | 16,997 | -- |
3. Advisory vote to approve the compensation of named executive officers | 56,550,102 | 356,821 | 124,830 | 6,381,798 |
1 Year | 2 Year or 3 Year | Abstain | Non-Vote | |
4. Advisory vote to approve the compensation of named executive officers | 54,868,966 | 2,151,701 | 11,086 | 6,381,798 |
(c) | In accordance with the results of the advisory vote on the frequency of shareholder votes on executive compensation, the Board of Directors of BOKF has determined that an advisory vote to approve the compensation of the named executive officers of BOKF will be conducted annually. |
Signature
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.
BOK FINANCIAL CORPORATION
By: /s/ Steven E. Nell
Steven E. Nell
Executive Vice President
Chief Financial Officer
Date: April 28, 2017