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Section 1: 8-K (8-K)

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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 30, 2019

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 30, 2019, 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
60,591,894
4,404,476
--
4,055,168
C. Fred Ball Jr.
55,667,641
9,328,729
--
4,055,168
Steven Bangert
55,796,608
9,199,762
--
4,055,168
Peter C. Boylan, III
60,596,489
4,399,881
--
4,055,168
Steven G. Bradshaw
55,874,429
9,121,941
--
4,055,168
Chester E. Cadieux, III
54,542,595
10,453,775
--
4,055,168
Gerard P. Clancy
60,699,106
4,297,264
--
4,055,168
John W. Coffee
60,698,739
4,297,631
--
4,055,168
Joseph W. Craft, III
60,483,666
4,512,704
--
4,055,168
Jack E. Finley
53,998,885
10,997,485
--
4,055,168
David F. Griffin
60,604,720
4,391,650
--
4,055,168
V. Burns Hargis
59,934,650
5,061,720
--
4,055,168
Douglas D. Hawthorne
53,998,914
10,997,456
--
4,055,168
Kimberley D. Henry
60,647,613
4,348,757
--
4,055,168
E. Carey Joullian, IV
52,713,337
12,283,033
--
4,055,168
George B. Kaiser
51,423,601
13,572,769
--
4,055,168
Stanley A. Lybarger
53,110,488
11,885,882
--
4,055,168
Steven J. Malcolm
60,589,841
4,406,529
--
4,055,168
Steven E. Nell
53,852,311
11,144,059
--
4,055,168
E.C. Richards
60,626,379
4,369,991
--
4,055,168
Claudia San Pedro
60,917,925
4,078,445
--
4,055,168
Michael C. Turpen
60,649,633
4,346,737
--
4,055,168
R. A. Walker
60,699,756
4,296,614
--
4,055,168
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2018
68,353,948
696,105
1,484
--
 
 
 
 
 
3. Advisory vote to approve the compensation of named executive officers
64,591,539
266,650
138,181
4,055,168


Item 7.01 Regulation FD Disclosure.

On April 30, 2019, the Board of Directors authorized BOKF to purchase up to 5,000,000 shares of BOKF common stock subject to market conditions, securities laws and other regulatory compliance limitations (the “2019 Stock Repurchase Plan”). The 2019 Stock Repurchase Plan replaces the Company’s prior stock repurchase authority, limiting repurchases to the 5,000,000 in the 2019 Stock Repurchase Plan.









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 30, 2019




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