BOK Financial Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$BOKF
Major Banks
Finance
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):
Commission File No. 001-37811
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of Incorporation or Organization) | (IRS Employer Identification No.) | ||||||||||
| Bank of Oklahoma Tower | |||||||||||
| (Address of Principal Executive Offices) | (Zip Code) | ||||||||||
(918 ) 588-6000
(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:
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).
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.
BOK FINANCIAL CORPORATION
By: /s/ Martin E. Grunst
Martin E. Grunst
Executive Vice President
Chief Financial Officer
Date: May 3, 2024