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Section 1: 8-K (8-K)

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false0000875357 0000875357 2020-04-28 2020-04-28


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 28, 2020

Commission File No. 0-19341

BOK FINANCIAL CORP ET AL
(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 28, 2020, 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
54,310,242
3,709,107
--
8,959,388
C. Fred Ball Jr.
54,330,439
3,688,910
--
8,959,388
Steven Bangert
51,377,759
6,641,590
--
8,959,388
Peter C. Boylan, III
54,290,571
3,728,778
--
8,959,388
Steven G. Bradshaw
51,393,195
6,626,154
--
8,959,388
Chester E. Cadieux, III
49,752,232
8,267,117
--
8,959,388
Gerard P. Clancy
47,012,088
11,007,261
--
8,959,388
John W. Coffee
54,450,354
3,568,995
--
8,959,388
Joseph W. Craft, III
54,205,517
3,813,832
--
8,959,388
Jack E. Finley
50,067,060
7,952,289
--
8,959,388
David F. Griffin
47,019,106
11,000,243
--
8,959,388
V. Burns Hargis
53,663,915
4,355,434
--
8,959,388
Douglas D. Hawthorne
50,120,592
7,898,757
--
8,959,388
Kimberley D. Henry
54,428,953
3,590,396
--
8,959,388
E. Carey Joullian, IV
49,234,141
8,785,208
--
8,959,388
George B. Kaiser
49,683,302
8,336,047
--
8,959,388
Stanley A. Lybarger
46,785,680
11,233,669
--
8,959,388
Steven J. Malcolm
54,289,743
3,729,606
--
8,959,388
Steven E. Nell
49,221,692
8,797,657
--
8,959,388
E.C. Richards
47,020,698
10,998,651
--
8,959,388
Claudia San Pedro
46,769,869
11,249,480
--
8,959,388
Michael C. Turpen
54,385,959
3,633,390
--
8,959,388
R. A. Walker
54,427,404
3,591,945
--
8,959,388
Rose M. Washington
54,575,838
3,443,511
 
8,959,388
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2020
66,459,605
509,686
9,446
--
 
 
 
 
 
3. Advisory vote to approve the compensation of named executive officers
57,513,021
330,042
176,286
8,959,388


ITEM 9.01. Financial Statements and Exhibits.

(a)
Exhibits

101        Interactive Data Files.










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: May 4, 2020



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