8-K
filed May 5, 2023, 7:59 PM ET
ticker BOKF
CIK 0000875357
other material
confidence high
sentiment neutral
materiality 0.15
BOK Financial shareholders elect all 19 directors, ratify auditor, approve say-on-pay annually
BOK FINANCIAL CORP
- All 19 director nominees elected; largest withhold votes: Chester E. Cadieux III (13.4M) and Stanley A. Lybarger (9.5M).
- Ernst & Young ratified as auditor for fiscal 2023: 61.6M for, 0.68M against.
- Advisory vote on executive compensation approved: 58.9M for, 0.22M against.
- Shareholders voted for annual say-on-pay frequency (57.4M for 1-year); Board adopted annual frequency.
- Amendment to 2009 Omnibus Incentive Plan approved: 58.2M for, 0.84M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOK FINANCIAL CORP shareholders approved Advisory vote to approve the compensation of named executive officers at the 2023-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
3. Advisory vote to approve the compensation of named executive officers 58,875,404 224,174 43,825 3,163,586
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOK FINANCIAL CORP shareholders approved Advisory vote to approve frequency of advisory vote to approve the compensation of named executive officers at the 2023-05-02 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
4. Advisory vote to approve frequency of advisory vote to approve the compensation of named executive officers 1 year 2 years 3 years Abstain — 57,393,090 11,638 1,716,725 21,950 For Against/Withheld Abstain Non-Vote
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOK FINANCIAL CORP shareholders approved Amendment to the 2009 Omnibus Incentive Plan at the 2023-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
5. Amendment to the 2009 Omnibus Incentive Plan 58,204,258 840,948 98,197 3,163,586
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOK FINANCIAL CORP shareholders approved Election of Directors at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
1. Election of Directors For Against/Withheld Abstain Non-Vote Alan S. Armstrong 55,816,499 3,326,904 — 3,163,586 Steven Bangert 52,341,732 6,801,671 — 3,163,586 Chester E. Cadieux, III 45,696,337 13,447,066 — 3,163,586 John W. Coffey 52,369,045 6,774,358 — 3,163,586 Joseph W. Craft, III 55,723,818 3,419,585 — 3,163,586 David F. Griffin 55,090,071 4,053,332 — 3,163,586 V. Burns Hargis 55,735,153 3,408,250 — 3,163,586 Douglas D. Hawthorne 52,323,095 6,820,308 — 3,163,586 Kimberley D. Henry 55,840,968 3,302,435 — 3,163,586 E. Carey Joullian, IV 51,555,294 7,588,109 — 3,163,586 George B. Kaiser 49,911,008 9,232,395 — 3,163,586 Stacy C. Kymes 52,438,980 6,704,423 — 3,163,586 Stanley A. Lybarger 49,674,626 9,468,777 — 3,163,586 Steven J. Malcolm 55,059,029 4,084,374 — 3,163,586 E.C. Richards 55,751,163 3,392,240 — 3,163,586 Claudia San Pedro 55,913,369 3,230,034 — 3,163,586 Peggy I. Simmons 52,369,459 6,773,944 — 3,163,586 Michael C. Turpen 55,734,680 3,408,723 — 3,163,586 Rose M. Washingto
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BOK FINANCIAL CORP shareholders approved Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2023 at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2023 61,619,193 684,687 3,109 —
View on SEC.gov
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