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 27, 2010
BOK FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Oklahoma 000-19341 0; 73-1373454 -------- --------- 0; ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) ; Identification No.) |
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 27, 2010, 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 | | | 62,449,847 | | | | 141,128 | | | | -- | | | | 3,522,905 | |
| C. Fred Ball Jr. | | | 59,222,382 | | | | 3,368,593 | | | | -- | | | | 3,522,905 | |
| Sharon J. Bell | | | 62,556,915 | | | | 34,060 | | | | -- | | | | 3,522,905 | |
| Peter C. Boylan, III | | | 62,574,327 | | | | 16,648 | | | | -- | | | | 3,522,905 | |
| Chester Cadieux, III | | | 61,633,124 | | | | 957,851 | | | | -- | | | | 3,522,905 | |
| Joseph W. Craft, III | | | 56,249,362 | | | | 6,341,613 | | | | -- | | | | 3,522,905 | |
| William E. Durett | | | 62,557,404 | | | | 33,571 | | | | -- | | | | 3,522,905 | |
| John W. Gibson | | | 62,501,269 | | | | 89,706 | | | | -- | | | | 3,522,905 | |
| David F. Griffin | | | 62,450,602 | | | | 140,373 | | | | -- | | | | 3,522,905 | |
| V. Burns Hargis | | | 62,555,168 | | | | 35,807 | | | | -- | | | | 3,522,905 | |
| E. Carey Joullian, IV | | | 60,186,070 | | | | 2,404,905 | | | | -- | | | | 3,522,905 | |
| George B. Kaiser | | | 58,311,919 | | | | 4,279,056 | | | | -- | | | | 3,522,905 | |
| Robert J. LaFortune | | | 62,556,553 | | | | 34,422 | | | | -- | | | | 3,522,905 | |
| Stanley A. Lybarger | | | 59,148,337 | | | | 3,442,638 | | | | -- | | | | 3,522,905 | |
| Steven J. Malcolm | | | 59,665,045 | | | | 2,925,930 | | | | -- | | | | 3,522,905 | |
| E.C. Richards | | | 62,575,316 | | | | 15,659 | | | | -- | | | | 3,522,905 | |
| | | | | | | | | | | | | | | | | |
| 2. Approval of Amended and Restated BOKF 2003 Executive Incentive Plan | | | 60,422,171 | | | | 2,158,018 | | | | 10,787 | | | | 3,522,905 | |
| | | | | | | | | | | | | | | | | |
| 3. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2010 | | | 66,001,892 | | | | 96,139 | | | | 15,849 | | | | -- | |
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 30, 2010 |
