BOK Financial Corporation
05/07/2021 | Press release | Archived content
Submission of Matters to a Vote of Security Holders
Submission of Matters to a Vote of Security Holders
(a)On May 4, 2021, 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 | 45,539,637 | 14,604,748 | -- | 5,169,727 |
| C. Fred Ball Jr. | 56,231,032 | 3,913,353 | -- | 5,169,727 |
| Steven Bangert | 52,769,225 | 7,375,160 | -- | 5,169,727 |
| Peter C. Boylan, III | 56,205,858 | 3,938,527 | -- | 5,169,727 |
| Steven G. Bradshaw | 52,904,796 | 7,239,589 | -- | 5,169,727 |
| Chester E. Cadieux, III | 51,737,897 | 8,406,488 | -- | 5,169,727 |
| John W. Coffee | 56,330,191 | 3,814,194 | -- | 5,169,727 |
| Joseph W. Craft, III | 56,194,835 | 3,949,550 | -- | 5,169,727 |
| Jack E. Finley | 52,159,737 | 7,984,648 | -- | 5,169,727 |
| David F. Griffin | 55,393,391 | 4,750,994 | -- | 5,169,727 |
| V. Burns Hargis | 56,198,815 | 3,945,570 | -- | 5,169,727 |
| Douglas D. Hawthorne | 52,161,501 | 7,982,884 | -- | 5,169,727 |
| Kimberley D. Henry | 56,537,859 | 3,606,526 | -- | 5,169,727 |
| E. Carey Joullian, IV | 51,275,733 | 8,868,652 | -- | 5,169,727 |
| George B. Kaiser | 50,760,335 | 9,384,050 | -- | 5,169,727 |
| Stanley A. Lybarger | 47,416,126 | 12,728,259 | -- | 5,169,727 |
| Steven J. Malcolm | 55,385,248 | 4,759,137 | -- | 5,169,727 |
| Steven E. Nell | 50,469,557 | 9,674,828 | -- | 5,169,727 |
| E.C. Richards | 56,196,948 | 3,947,437 | -- | 5,169,727 |
| Claudia San Pedro | 52,158,057 | 7,986,328 | -- | 5,169,727 |
| Michael C. Turpen | 56,310,352 | 3,834,033 | -- | 5,169,727 |
| Rose M. Washington | 56,548,386 | 3,595,999 | 5,169,727 | |
| 2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2021 | 63,403,940 | 1,467,483 | 5,200 | -- |
| 3. Advisory vote to approve the compensation of named executive officers | 59,114,490 | 420,742 | 171,664 | 5,169,727 |
Financial Statements and Exhibits.
(a)Exhibits
101 Interactive Data Files.