--- schema_version: "secwatch.filing_event.v1" accession: "0000875357-23-000027" form_type: "8-K" ticker: "BOKF" cik: "0000875357" company_name: "BOK FINANCIAL CORP" filed_at: "2023-05-05T23:59:59+00:00" generated_at: "2026-06-15T18:54:11.605500+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # BOK Financial shareholders elect all 19 directors, ratify auditor, approve say-on-pay annually ## Summary - 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. ## SEC filing metadata - accession: 0000875357-23-000027 - form_type: 8-K - ticker: BOKF - cik: 0000875357 - company_name: BOK FINANCIAL CORP - filed_at: 2023-05-05T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/875357/000087535723000027/0000875357-23-000027-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/875357/000087535723000027/bokf-20230502.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000875357-23-000027 - JSON: https://secwatch.observer/filing/0000875357-23-000027.json - Plain text: https://secwatch.observer/filing/0000875357-23-000027.txt ## Key facts - Shareholder Votes 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 source text: 3. Advisory vote to approve the compensation of named executive officers 58,875,404 224,174 43,825 3,163,586 evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535723000027/0000875357-23-000027-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535723000027/0000875357-23-000027-index.htm - Shareholder Votes 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 source text: 5. Amendment to the 2009 Omnibus Incentive Plan 58,204,258 840,948 98,197 3,163,586 evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535723000027/0000875357-23-000027-index.htm - Shareholder Votes BOK FINANCIAL CORP shareholders approved Election of Directors at the 2023-05-02 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-02 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535723000027/0000875357-23-000027-index.htm - Shareholder Votes 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 source text: 2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2023 61,619,193 684,687 3,109 — evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535723000027/0000875357-23-000027-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.