BOK Financial Files 8-K on Shareholder Votes and Financials

TL;DR

BOKF filed an 8-K on April 30th covering shareholder votes and financials.

AI Summary

BOK Financial Corporation (BOKF) filed an 8-K on May 3, 2024, reporting on matters submitted to a vote of security holders and financial statements as of April 30, 2024. The filing details the company's principal executive offices located at Bank of Oklahoma Tower in Tulsa, Oklahoma.

Why It Matters

This filing provides an update on corporate governance matters and financial reporting for BOK Financial, which is important for investors to understand the company's operational and voting status.

Risk Assessment

Risk Level: low — This is a routine filing for corporate reporting and does not indicate any unusual risks or events.

Key Players & Entities

• BOK FINANCIAL CORP (company) — Registrant
• 0000875357-24-000025 (filing_id) — Accession Number
• April 30, 2024 (date) — Date of earliest event reported
• Tulsa, Oklahoma (location) — Principal Executive Offices

FAQ

Filing Documents

• bokf-20240430.htm (8-K) — 50KB
• 0000875357-24-000025.txt ( ) — 162KB
• bokf-20240430.xsd (EX-101.SCH) — 2KB
• bokf-20240430_lab.xml (EX-101.LAB) — 19KB
• bokf-20240430_pre.xml (EX-101.PRE) — 11KB
• bokf-20240430_htm.xml (XML) — 2KB

07. 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, 2024, 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 47,241,527 10,911,801 — 2,760,345 Steven Bangert 54,891,185 3,262,143 — 2,760,345 Chester E. Cadieux, III 50,407,426 7,745,902 — 2,760,345 John W. Coffey 51,489,067 6,664,261 — 2,760,345 Joseph W. Craft, III 47,290,764 10,862,564 — 2,760,345 David F. Griffin 54,657,001 3,496,327 — 2,760,345 E. Carey Joullian, IV 51,191,141 6,962,187 — 2,760,345 George B. Kaiser 49,027,974 9,125,354 — 2,760,345 Stacy C. Kymes 51,040,067 7,113,261 — 2,760,345 Stanley A. Lybarger 48,864,051 9,289,277 — 2,760,345 Steven J. Malcolm 54,655,573 3,497,755 — 2,760,345 Emmet C. Richards 54,758,941 3,394,387 — 2,760,345 Claudia San Pedro 54,921,786 3,231,542 — 2,760,345 Kayse M. Shrum 55,235,565 2,917,763 — 2,760,345 Peggy I. Simmons 51,552,205 6,601,123 — 2,760,345 Michael C. Turpen 54,749,480 3,403,848 — 2,760,345 Rose M. Washington-Jones 54,850,728 3,302,600 — 2,760,345 2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2024 60,288,883 620,955 3,835 — 3. Advisory vote to approve the compensation of named executive officers 57,920,105 196,559 36,664 2,760,345

01. Financial Statements and Exhibits

ITEM 9.01. Financial Statements and Exhibits. (a) Exhibits 104 Interactive Data Files. 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/ Martin E. Grunst Martin E. Grunst Executive Vice President Chief Financial Officer Date: May 3, 2024

View Full Filing

View this 8-K filing on SEC EDGAR