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) |
(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. |