BOK FINANCIAL CORPORATION ITEM 5.07. Submission of Matters to a Vote of Security Holders
(a)On
(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 55,816,499 3,326,904 - 3,163,586 Steven Bangert 52,341,732 6,801,671 - 3,163,586 Chester E. Cadieux, III 45,696,337 13,447,066 - 3,163,586 John W. Coffey 52,369,045 6,774,358 - 3,163,586 Joseph W. Craft, III 55,723,818 3,419,585 - 3,163,586 David F. Griffin 55,090,071 4,053,332 - 3,163,586 V. Burns Hargis 55,735,153 3,408,250 - 3,163,586 Douglas D. Hawthorne 52,323,095 6,820,308 - 3,163,586 Kimberley D. Henry 55,840,968 3,302,435 - 3,163,586 E. Carey Joullian, IV 51,555,294 7,588,109 - 3,163,586 George B. Kaiser 49,911,008 9,232,395 - 3,163,586 Stacy C. Kymes 52,438,980 6,704,423 - 3,163,586 Stanley A. Lybarger 49,674,626 9,468,777 - 3,163,586 Steven J. Malcolm 55,059,029 4,084,374 - 3,163,586 E.C. Richards 55,751,163 3,392,240 - 3,163,586 Claudia San Pedro 55,913,369 3,230,034 - 3,163,586 Peggy I. Simmons 52,369,459 6,773,944 - 3,163,586 Michael C. Turpen 55,734,680 3,408,723 - 3,163,586 Rose M. Washington 55,942,430 3,200,973 - 3,163,586 2. Ratification ofErnst & Young LLP as Auditor for Fiscal Year Ending December 31, 2023 61,619,193 684,687 3,109 - 3. Advisory vote to approve the compensation of named executive officers 58,875,404 224,174 43,825 3,163,586 4. Advisory vote to approve frequency of advisory vote to 1 year 2 years 3 years Abstain - approve the compensation of named executive officers 57,393,090 11,638
1,716,725 21,950
For Against/Withheld Abstain Non-Vote
5. Amendment to the 2009 Omnibus
Incentive Plan 58,204,258 840,948 98,197 3,163,586
(c)In accordance with the results of the advisory vote on the frequency of shareholder votes on executive compensation, the Board of Directors of BOKF has determined that an advisory vote to approve the compensation of the named executive officers of BOKF will be conducted annually.
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