---
schema_version: "secwatch.filing_event.v1"
accession: "0000875357-24-000025"
form_type: "8-K"
ticker: "BOKF"
cik: "0000875357"
company_name: "BOK FINANCIAL CORP"
filed_at: "2024-05-03T23:59:59+00:00"
generated_at: "2026-06-02T23:37:45.542846+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# BOK Financial shareholders elect 17 directors, ratify EY as auditor

## Summary
- Shareholders elected all 17 director nominees, with votes for ranging from 47.3M to 55.2M.
- Ratification of Ernst & Young as auditor for FY 2024 passed with 60.3M for vs 621K against.
- Advisory vote on executive compensation approved with 57.9M for, 197K against, 36.7K abstain.
- Annual meeting held April 30, 2024; no other material items were voted on.

## SEC filing metadata
- accession: 0000875357-24-000025
- form_type: 8-K
- ticker: BOKF
- cik: 0000875357
- company_name: BOK FINANCIAL CORP
- filed_at: 2024-05-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/875357/000087535724000025/0000875357-24-000025-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/875357/000087535724000025/bokf-20240430.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000875357-24-000025
- JSON: https://secwatch.observer/filing/0000875357-24-000025.json
- Plain text: https://secwatch.observer/filing/0000875357-24-000025.txt

## Key facts
- Shareholder Votes
  BOK FINANCIAL CORP shareholders approved Election of Directors at the 2024-04-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535724000025/0000875357-24-000025-index.htm
- Shareholder Votes
  BOK FINANCIAL CORP shareholders approved Advisory vote to approve the compensation of named executive officers at the 2024-04-30 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: 3. Advisory vote to approve the compensation of named executive officers 57,920,105 196,559 36,664 2,760,345
  evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535724000025/0000875357-24-000025-index.htm
- Shareholder Votes
  BOK FINANCIAL CORP shareholders approved Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2024 at the 2024-04-30 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: 2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2024 60,288,883 620,955 3,835 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/875357/000087535724000025/0000875357-24-000025-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.