BOKF-2015.05.05 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 28, 2015

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)


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 28, 2015, 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
57,807,346
202,627
—

7,431,308
C. Fred Ball Jr.
53,549,437
4,460,536
—

7,431,308
Sharon J. Bell
57,886,467
123,506
—

7,431,308
Peter C. Boylan, III
57,848,809
161,164
—

7,431,308
Steven G. Bradshaw
53,580,847
4,429,126
—

7,431,308
Chester E. Cadieux, III
48,164,421
9,845,552
—

7,431,308
Joseph W. Craft, III
57,813,932
196,041
—

7,431,308
John W. Gibson
57,874,017
135,956
—

7,431,308
David F. Griffin
57,838,877
171,096
—

7,431,308
V. Burns Hargis
57,862,284
147,689
—

7,431,308
Douglas D. Hawthorne
57,962,690
47,283
—

7,431,308
Kimberley A. Henry
57,954,887
55,086
—

7,431,308
E. Carey Joullian, IV
57,813,472
196,501
—

7,431,308
George B. Kaiser
51,773,397
6,236,576
—

7,431,308
Robert J. LaFortune
57,803,426
206,547
—

7,431,308
Stanley A. Lybarger
53,553,770
4,456,203
—

7,431,308
Steven J. Malcolm
57,817,100
192,873
—

7,431,308
E.C. Richards
57,898,999
110,974
—

7,431,308
John Richels
57,851,971
158,002
—

7,431,308
Michael C. Turpen
57,951,884
58,089
—

7,431,308
R. A. Walker
57,872,350
137,623
—

7,431,308
 
 
 
 
 
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2015
65,076,614
362,679
1,988

7,431,308
 
 
 
 
 
3. Advisory vote to approve the compensation of named executive officers
56,741,639
727,263
541,071

7,431,308


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 and
 
Chief Financial Officer
Date:    May 5, 2015