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BOKF > SEC Filings for BOKF > Form 8-K on 3-May-2013All Recent SEC Filings

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Form 8-K for BOK FINANCIAL CORP ET AL


3-May-2013

Submission of Matters to a Vote of Security Holders


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


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