ITEM 5.07. Submission of Matters to a Vote of Security Holders

(a)On May 3, 2022, 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                             58,271,266                  3,317,758                 -              2,904,200
C. Fred Ball Jr.                              58,206,653                  3,382,371                 -              2,904,200
Steven Bangert                                55,086,256                  6,502,768                 -              2,904,200
Steven G. Bradshaw                            55,067,463                  6,521,561                 -              2,904,200
Chester E. Cadieux, III                       46,112,232                 15,476,792                 -              2,904,200
John W. Coffee                                53,676,830                  7,912,194                 -              2,904,200
Joseph W. Craft, III                          58,131,487                  3,457,537                 -              2,904,200
David F. Griffin                              57,255,933                  4,333,091                 -              2,904,200
V. Burns Hargis                               58,179,565                  3,409,459                 -              2,904,200
Douglas D. Hawthorne                          53,674,026                  7,914,998                 -              2,904,200
Kimberley D. Henry                            58,384,917                  3,204,107                 -              2,904,200
E. Carey Joullian, IV                         52,698,916                  8,890,108                 -              2,904,200
George B. Kaiser                              53,579,314                  8,009,710                 -              2,904,200
Stacy C. Kymes                                55,083,666                  6,505,358                 -              2,904,200
Stanley A. Lybarger                           49,102,642                 12,486,382                 -              2,904,200
Steven J. Malcolm                             57,254,268                  4,334,756                 -              2,904,200
Steven E. Nell                                51,615,140                  9,973,884                 -              2,904,200
E.C. Richards                                 58,166,640                  3,422,384                 -              2,904,200
Claudia San Pedro                             58,396,566                  3,192,458                 -              2,904,200
Peggy I. Simmons                              58,515,886                  3,073,138                 -              2,904,200
Michael C. Turpen                             58,208,390                  3,380,634                 -              2,904,200
Rose M. Washington                            58,392,040                  3,196,984                 -              2,904,200
2. Ratification of Ernst & Young LLP as
Auditor for Fiscal Year Ending December
31, 2022                                      64,000,366                    479,232              13,626                -

3. Advisory vote to approve the
compensation of named executive officers      61,258,994                    201,809              128,221           2,904,200

ITEM 9.01. Financial Statements and Exhibits.

(a)Exhibits



   104    Interactive Data Files.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses