BOK FINANCIAL CORPORATION (NASDAQ:BOKF) Files An 8-K Submission of Matters to a Vote of Security Holders
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. |
About BOK FINANCIAL CORPORATION (NASDAQ:BOKF)
BOK Financial Corporation is a financial holding company. The Company offers full service banking in Oklahoma, Texas, New Mexico, Colorado, Arizona and Kansas/Missouri. Its segments include Commercial Banking, Consumer Banking, Wealth Management, and Funds Management and Other. The Commercial Banking segment includes lending, treasury and cash management services, and customer risk management products for small businesses, middle market and commercial customers. The Consumer Banking segment includes retail lending and deposit services, lending and deposit services to small business customers served through the retail branch network and all mortgage banking activities. The Wealth Management segment provides fiduciary services, private bank services and investment advisory services in all markets; underwrites state and municipal securities, and engages in brokerage and trading activities. The Funds Management unit manages overall liquidity needs and interest rate risk. BOK FINANCIAL CORPORATION (NASDAQ:BOKF) Recent Trading Information
BOK FINANCIAL CORPORATION (NASDAQ:BOKF) closed its last trading session down -0.75 at 84.29 with 373,325 shares trading hands.
