BOK Financial Corp 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held by BOK Financial Corp (BOKF) on May 5, 2026. The filing details the voting results for director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Election of Directors: All 15 nominees were elected. Vote counts varied, with Kayse M. Shrum receiving the highest "For" votes (55,253,074) and Alan S. Armstrong receiving the lowest (44,558,125). All nominees received 5,359,045 broker non-votes.
- Ratification of Auditor: Shareholders ratified Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026, with 57,510,776 votes "For" and 477,573 "Against".
- Executive Compensation: The advisory vote to approve the compensation of named executive officers passed with 54,864,505 votes "For" and 339,765 "Against".
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the total number of shares outstanding to calculate the percentage of votes cast for each director.
- Review the specific compensation details for named executive officers referenced in the advisory vote.
- Confirm the appointment of Ernst & Young LLP for the 2026 fiscal year in subsequent filings.
- Check for any dissenting opinions or significant "Against" vote trends for specific directors (e.g., Alan S. Armstrong and George B. Kaiser had higher "Against" vote counts relative to others).