BOKファイナンシャルの適時開示・総会結果・その他

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):

April 29, 2025

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	74192
(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)).

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 April 29, 2025, 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	45,072,986	12,136,794	—	7,061,956
Steven Bangert	56,657,876	551,904	—	7,061,956
Chester E. Cadieux, III	45,413,385	11,796,395	—	7,061,956
John W. Coffey	53,237,504	3,972,276	—	7,061,956
Joseph W. Craft, III	56,395,211	814,569	—	7,061,956
David F. Griffin	56,395,588	814,192	—	7,061,956
E. Carey Joullian, IV	52,954,092	4,255,688	—	7,061,956
George B. Kaiser	48,322,253	8,887,527	—	7,061,956
Stacy C Kymes	52,250,746	4,959,034	—	7,061,956
Stanley A. Lybarger	48,368,131	8,841,649	—	7,061,956
Steven J. Malcolm	56,394,047	815,733	—	7,061,956
Emmet C. Richards	56,384,511	825,269	—	7,061,956
Claudia San Pedro	53,242,143	3,967,637	—	7,061,956
Kayse M. Shrum	56,639,234	570,546		7,061,956
Michael C. Turpen	56,490,022	719,758	—	7,061,956
Robert A. Waldo	56,939,549	270,231	—	7,061,956
Rose Washington-Jones	56,653,399	556,381	—	7,061,956
2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2025	59,224,082	766,741	8,923	4,271,990

3. Advisory vote to approve the compensation of named executive officers	56,716,207	295,741	197,832	7,061,956

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 1, 2025