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BOKF > SEC Filings for BOKF > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for BOK FINANCIAL CORP ET AL

Form 8-K for BOK FINANCIAL CORP ET AL


1-May-2014

Submission of Matters to a Vote of Security Holders


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

3. Advisory vote to approve 61,787,119 110,463 555,080 4,678,366 the compensation of named executive officers


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