BOKF-2014.05.01 8-K Annual Shareholders' Meeting Results

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 29, 2014

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


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 29, 2014, 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
62,432,966
19,696
—

4,678,366
Alan S. Armstrong
58,867,121
3,585,541
—

4,678,366
C. Fred Ball Jr.
58,919,721
3,532,941
—

4,678,366
Sharon J. Bell
62,412,572
40,090
—

4,678,366
Peter C. Boylan, III
62,282,992
169,670
—

4,678,366
Steven G. Bradshaw
58,920,600
3,532,062
—

4,678,366
Chester E. Cadieux, III
62,303,264
149,398
—

4,678,366
Joseph W. Craft, III
62,257,497
195,165
—

4,678,366
Daniel H. Ellinor
58,918,058
3,534,604
—

4,678,366
John W. Gibson
62,406,391
46,271
—

4,678,366
David F. Griffin
62,325,106
127,556
—

4,678,366
V. Burns Hargis
62,408,842
43,820
—

4,678,366
Douglas D. Hawthorne
62,432,431
20,231
—

4,678,366
E. Carey Joullian, IV
62,402,425
50,237
—

4,678,366
George B. Kaiser
58,205,502
4,247,160
—

4,678,366
Robert J. LaFortune
62,418,941
33,721
—

4,678,366
Stanley A. Lybarger
58,969,569
3,483,093
—

4,678,366
Steven J. Malcolm
62,419,536
33,126
—

4,678,366
E.C. Richards
62,433,141
19,521
—

4,678,366
John Richels
59,006,845
3,445,817
—

4,678,366
Michael C. Turpen
62,401,804
50,858
—

4,678,366
R. A. Walker
62,063,581
389,081
—

4,678,366
 
 
 
 
 
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2014
67,048,922
74,874
7,232

4,678,366
 
 
 
 
 
3. Advisory vote to approve the compensation of named executive officers

61,787,119
110,463
555,080

4,678,366

 




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



                        
/s/ Steven E. Nell
Steven E. Nell
Executive Vice President and
Chief Financial Officer
Date: May 1, 2014