Document


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 24, 2018

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)).

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. ¨






INFORMATION TO BE INCLUDED IN THE REPORT

ITEM 5.07    Submission of Matters to a Vote of Security Holders

(a)
On April 24, 2018, 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
46,748,413
13,523,608
--
3,008,988
C. Fred Ball Jr.
53,927,250
6,344,771
--
3,008,988
Peter C. Boylan, III
59,945,428
326,593
--
3,008,988
Steven G. Bradshaw
53,942,565
6,329,456
--
3,008,988
Chester E. Cadieux, III
59,460,662
811,359
--
3,008,988
Gerard P. Clancy
60,209,457
62,564
--
3,008,988
John W. Coffey
60,210,537
61,484
--
3,008,988
Joseph W. Craft, III
59,105,110
1,166,911
--
3,008,988
Jack E. Finley
56,043,372
4,228,649
--
3,008,988
David F. Griffin
46,903,974
13,368,047
--
3,008,988
V. Burns Hargis
59,959,849
312,172
--
3,008,988
Douglas D. Hawthorne
55,998,910
4,273,111
--
3,008,988
Kimberley D. Henry
59,974,061
297,960
--
3,008,988
E. Carey Joullian, IV
54,896,707
5,375,314
--
3,008,988
George B. Kaiser
53,111,139
7,160,882
--
3,008,988
Stanley A. Lybarger
49,775,408
10,496,613
--
3,008,988
Steven J. Malcolm
59,463,769
808,252
--
3,008,988
Steven E. Nell
51,878,939
8,393,082
--
3,008,988
E.C. Richards
59,613,577
658,444
--
3,008,988
Terry K. Spencer
60,210,572
61,449
--
3,008,988
Michael C. Turpen
59,970,620
301,401
--
3,008,988
R. A. Walker
60,000,077
271,944
--
3,008,988
 
 
 
 
 
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2018
62,241,549
1,026,090
13,370
--
 
 
 
 
 
3. Advisory vote to approve the compensation of named executive officers
59,814,019
347,272
110,730
3,008,988


















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 27, 2018