BOKF-Annual Mtg 2013-04-30-8-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 30, 2013

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
 
 
P.O. Box 2300
 
 
Tulsa, Oklahoma
 
74192
(Address of Principal Executive Offices)
 
(Zip Code)



Bank of Oklahoma Tower, Boston Avenue at Second Street, Tulsa, Oklahoma 74172
(Address of principal executive offices)

Registrant's telephone number, including area code:
(918) 588-6000

_____________________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 30, 2013, 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
Gregory S. Allen
53,317,892

6,854,697

—

7,128,415

Alan S. Armstrong
57,874,066

2,298,523

—

7,128,415

C. Fred Ball Jr.
57,157,100

3,015,489

—

7,128,415

Sharon J. Bell
60,063,255

109,333

—

7,128,415

Peter C. Boylan, III
60,083,292

89,297

—

7,128,415

Chester E. Cadieux, III
59,960,430

212,159

—

7,128,415

Joseph W. Craft, III
59,816,482

356,107

—

7,128,415

John W. Gibson
59,949,991

222,598

—

7,128,415

David F. Griffin
59,960,442

212,147

—

7,128,415

V. Burns Hargis
59,980,245

192,344

—

7,128,415

Douglas D. Hawthorne
60,087,867

84,722

—

7,128,415

E. Carey Joullian, IV
60,068,990

103,599

—

7,128,415

George B. Kaiser
57,071,290

3,101,298

—

7,128,415

Robert J. LaFortune
60,068,423

104,166

—

7,128,415

Stanley A. Lybarger
57,157,795

3,014,793

—

7,128,415

Steven J. Malcolm
57,649,448

2,523,141

—

7,128,415

E.C. Richards
60,088,255

84,334

—

7,128,415

John Richels
60,087,555

85,034

—

7,128,415

Michael C. Turpen
60,003,791

168,798

—

7,128,415

R. A. Walker
59,949,329

223,260

—

7,128,415

 
 
 
 
 
2. Approval of the Amended and Restated BOK Financial Corporation 2003 Executive Incentive Plan
58,205,864
1,931,108

35,617

7,128,415

 
 
 
 
 
3. Approval of the Amended and Restated BOK Financial Corporation 2009 Omnibus Incentive Plan
57,731,441
2,410,423

30,725

7,128,415

 
 
 
 
 
4. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2013
67,230,073
55,139

15,792

—

 
 
 
 
 
5. Advisory vote to approve the compensation of named executive officers
59,365,482
261,130

545,977

7,128,415






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 3, 2013