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(Exact name of registrant as specified in its charter)
iOklahoma
i73-1373454
(State
or other jurisdiction of Incorporation or Organization)
(IRS Employer Identification No.)
Bank of Oklahoma Tower
iBoston Avenue at Second Street
iTulsa,
iOklahoma
i74192
(Address
of Principal Executive Offices)
(Zip Code)
(i918) i588-6000
(Registrant’s telephone number, including area code)
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:
i☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
i☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
i☐Emerging growth company
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
INFORMATION TO BE INCLUDED IN THE REPORT
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
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.
