Company: BOKF
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0000875357-25-000020
Chunk: 11

Company: BOK FINANCIAL CORP
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 11
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et C. Richards        |     |                          63,007 |     |          26,435 |     |  89,442 |
| Claudia S. San Pedro     |     |                          64,007 |     |          26,435 |     |  90,442 |
| Kayse M. Shrum           |     |                          56,007 |     |          26,435 |     |  82,442 |
| Peggy I. Simmons         |     |                          51,507 |     |          26,435 |     |  77,942 |
| Michael C. Turpen        |     |                          62,007 |     |          26,435 |     |  88,442 |
| Rose M. Washington-Jones |     |                          66,507 |     |          26,435 |     |  92,942 |

(1) George B. Kaiser, a non-officer director, is not listed as he does not receive payment for serving as a director.

(2) The BOK Financial Directors Stock Compensation Plan provides that the issuance price for the director compensation shares is the average of the mid-points between the highest price and the lowest price at which trades occurred on NASDAQ on the five trading days immediately preceding the date of issuance. Director shares were granted in 2024 at the following prices: first quarter (for service in the fourth quarter of 2023), $85.89; and calendar year 2024, $89.26. The Stock Awards column reflects actual issuances made to the directors in 2024 for service in the fourth quarter of 2023 and in the 2024 calendar year. The total BOK Financial common stock owned by each director and nominee as of March 3, 2025 may be found in the Security Ownership of Certain Beneficial Owners and Management table on page 7.

(3) Mr. Hargis retired as a director after the first quarter of 2024. Mr. Hargis' compensation reflects fees earned or paid in cash during the first quarter of 2024, as well as a stock award received for service during the fourth quarter of 2023.

(4) Mr. Hawthorne retired as a director after the first quarter of 2024. Mr. Hawthorne's compensation reflects fees earned or paid in cash during the first quarter of 2024, as well as a stock award received for service during the fourth quarter