form8k042710.htm
 
 
 

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                                                                                           73-1373454
         --------                                                                                                                  ---------                                                                                                 ----------
(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       --  

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 30, 2010