8-K


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 26, 2016

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)).






INFORMATION TO BE INCLUDED IN THE REPORT

ITEM 5.07    Submission of Matters to a Vote of Security Holders

(a)
On April 26, 2016, 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
57,450,160
218,965
--
5,671,814
C. Fred Ball Jr.
53,705,745
3,963,380
--
5,671,814
Sharon J. Bell
57,470,249
198,876
--
5,671,814
Peter C. Boylan, III
57,465,257
203,868
--
5,671,814
Steven G. Bradshaw
53,274,233
4,394,892
 
5,671,814
Chester E. Cadieux, III
56,925,979
743,146
--
5,671,814
Joseph W. Craft, III
56,854,640
814,485
--
5,671,814
John W. Gibson
54,046,489
3,622,636
--
5,671,814
David F. Griffin
56,917,096
752,029
--
5,671,814
V. Burns Hargis
57,019,248
649,877
--
5,671,814
Douglas D. Hawthorne
57,604,694
64,431
--
5,671,814
Kimberley D. Henry
53,912,999
3,756,126
--
5,671,814
E. Carey Joullian, IV
53,617,148
4,051,977
--
5,671,814
George B. Kaiser
52,069,750
5,599,375
--
5,671,814
Robert J. LaFortune
54,047,297
3,621,828
--
5,671,814
Stanley A. Lybarger
53,813,329
3,855,796
--
5,671,814
Steven J. Malcolm
53,431,523
4,237,602
--
5,671,814
E.C. Richards
56,928,765
740,360
--
5,671,814
Michael C. Turpen
57,461,219
207,906
--
5,671,814
R. A. Walker
57,604,966
64,159
--
5,671,814
 
 
 
 
 
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2016
63,077,782
247,233
15,924
5,671,814
 
 
 
 
 
3. Advisory vote to approve the compensation of named executive officers
56,312,855
827,802
528,468
5,671,814

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 27, 2016