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BOKF BOK Financial

Filed: 7 May 21, 10:34am

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):
May 4, 2021

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 May 4, 2021, 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 DirectorsForAgainst/WithheldAbstainNon-Vote
Alan S. Armstrong45,539,63714,604,748 --5,169,727
C. Fred Ball Jr.56,231,0323,913,353 --5,169,727
Steven Bangert52,769,2257,375,160 --5,169,727
Peter C. Boylan, III56,205,8583,938,527 --5,169,727
Steven G. Bradshaw52,904,7967,239,589 --5,169,727
Chester E. Cadieux, III51,737,8978,406,488 --5,169,727
John W. Coffee56,330,1913,814,194 --5,169,727
Joseph W. Craft, III56,194,8353,949,550 --5,169,727
Jack E. Finley52,159,7377,984,648 --5,169,727
David F. Griffin55,393,3914,750,994 --5,169,727
V. Burns Hargis56,198,8153,945,570 --5,169,727
Douglas D. Hawthorne52,161,5017,982,884 --5,169,727
Kimberley D. Henry56,537,8593,606,526 --5,169,727
E. Carey Joullian, IV51,275,7338,868,652 --5,169,727
George B. Kaiser50,760,3359,384,050 --5,169,727
Stanley A. Lybarger47,416,12612,728,259 --5,169,727
Steven J. Malcolm55,385,2484,759,137 --5,169,727
Steven E. Nell50,469,5579,674,828 --5,169,727
E.C. Richards56,196,9483,947,437 --5,169,727
Claudia San Pedro52,158,0577,986,328 --5,169,727
Michael C. Turpen56,310,3523,834,033 --5,169,727
Rose M. Washington56,548,3863,595,999 5,169,727
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 202163,403,9401,467,483 5,200--
3. Advisory vote to approve the compensation of named executive officers59,114,490420,742 171,6645,169,727


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 7, 2021