Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 5, 2026
Commission File No. 001-37811
BOK FINANCIAL CORP ET AL
(Exact name of registrant as specified in its charter)
Oklahoma
73-1373454
(State or other jurisdiction of Incorporation or Organization)
(IRS Employer Identification No.)
Bank of Oklahoma Tower
Boston Avenue at Second Street
Tulsa,
Oklahoma
74172
(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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.00006 per share
BOKF
Nasdaq Stock Market
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).
☐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 May 5, 2026, 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, against or withheld, 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
Withheld
Abstain
Non-Vote
Alan S. Armstrong
44,558,125
10,843,890
—
5,359,045
Steven Bangert
55,025,414
376,601
—
5,359,045
John W. Coffey
52,157,882
3,244,133
—
5,359,045
Joseph W. Craft, III
54,840,990
561,025
—
5,359,045
David F. Griffin
54,838,833
563,182
—
5,359,045
E. Carey Joullian, IV
51,729,139
3,672,876
—
5,359,045
George B. Kaiser
47,688,553
7,713,462
—
5,359,045
Stacy C. Kymes
50,766,340
4,635,675
—
5,359,045
Steven J. Malcolm
52,028,617
3,373,398
—
5,359,045
Emmet C. Richards
54,839,572
562,443
—
5,359,045
Claudia S. San Pedro
52,155,790
3,246,225
—
5,359,045
Kayse M. Shrum
55,253,074
148,941
—
5,359,045
Michael C. Turpen
54,960,373
441,642
—
5,359,045
Robert A. Waldo
55,021,163
380,852
—
5,359,045
Rose M. Washington-Jones
55,235,795
166,220
—
5,359,045
For
Against
Abstain/Withheld
Non-Vote
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2026
57,510,776
477,573
14,518
2,758,193
3. Advisory vote to approve the compensation of named executive officers
54,864,505
339,765
197,745
5,359,045
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.