ITEM 5.07. 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

ITEM 9.01. Financial Statements and Exhibits.

(a)Exhibits



   101    Interactive Data Files.

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