# EDGAR Filing Document

**Accession Number:** 0000875357
**File Stem:** 0000875357-26-000036
**Filing Date:** 2026-5
**Character Count:** 7136
**Document Hash:** 501a468bf386a9c109e4e950b98b52ca
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000875357-26-000036.hdr.sgml**: 20260507

**ACCESSION NUMBER**: 0000875357-26-000036

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260505

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260507

**DATE AS OF CHANGE**: 20260507

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BOK FINANCIAL CORP
- **CENTRAL INDEX KEY:** 0000875357
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 731373454
- **STATE OF INCORPORATION:** OK
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37811
- **FILM NUMBER:** 26951871

**BUSINESS ADDRESS:**
- **STREET 1:** BANK OF OKLAHOMA TOWER
- **STREET 2:** BOSTON AVENUE AT SECOND STREET
- **CITY:** TULSA
- **STATE:** OK
- **ZIP:** 74172
- **BUSINESS PHONE:** 9185886000

**MAIL ADDRESS:**
- **STREET 1:** BANK OF OKLAHOMA TOWER
- **STREET 2:** P O BOX 2300
- **CITY:** TULSA
- **STATE:** OK
- **ZIP:** 74192

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BOK FINANCIAL CORP ET AL
- **DATE OF NAME CHANGE:** 19950626

?xml version='1.0' encoding='ASCII'? bokf-20260505

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

Washington, DC 20549

**FORM 8-K** 

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934** 

Date of Report (Date of earliest event reported):

May 5, 2026

**Commission File No. 001-37811** 

**BOK FINANCIAL CORP ET AL** 

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| Oklahoma | Oklahoma | 73-1373454 |
| **(State or other jurisdiction<br>of Incorporation or Organization)** | **(State or other jurisdiction<br>of Incorporation or Organization)** | **(IRS Employer<br>Identification No.)** |
| Bank of Oklahoma Tower | Bank of Oklahoma Tower | |
| Boston Avenue at Second Street | Boston Avenue at Second Street | |
| Tulsa, | Oklahoma | 74172 |
| **(Address of Principal Executive Offices)** | **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

(918) 588-6000

**(Registrant's telephone number, including area code)**

N/A

**___________________________________________** 

(Former name or former address, if changes since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

---

| | | |
|:---|:---|:---|
| **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** |
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| Common Stock, par value $0.00006 per share | BOKF | Nasdaq Stock Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

------

INFORMATION TO BE INCLUDED IN THE REPORT

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)On May 5, 2026, BOK Financial Corporation ("BOKF") held its annual meeting of shareholders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)The matters voted upon at the annual meeting, and the number of votes cast for, against or withheld, 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** | **Withheld** | **Abstain** | **Non-Vote** |
| Alan S. Armstrong | 44558125 | 10843890 |  | 5359045 |
| Steven Bangert | 55025414 | 376601 |  | 5359045 |
| John W. Coffey | 52157882 | 3244133 |  | 5359045 |
| Joseph W. Craft, III | 54840990 | 561025 |  | 5359045 |
| David F. Griffin | 54838833 | 563182 |  | 5359045 |
| E. Carey Joullian, IV | 51729139 | 3672876 |  | 5359045 |
| George B. Kaiser | 47688553 | 7713462 |  | 5359045 |
| Stacy C. Kymes | 50766340 | 4635675 |  | 5359045 |
| Steven J. Malcolm | 52028617 | 3373398 |  | 5359045 |
| Emmet C. Richards | 54839572 | 562443 |  | 5359045 |
| Claudia S. San Pedro | 52155790 | 3246225 |  | 5359045 |
| Kayse M. Shrum | 55253074 | 148941 |  | 5359045 |
| Michael C. Turpen | 54960373 | 441642 |  | 5359045 |
| Robert A. Waldo | 55021163 | 380852 |  | 5359045 |
| Rose M. Washington-Jones | 55235795 | 166220 |  | 5359045 |
|  | **For** | **Against** | **Abstain/Withheld** | **Non-Vote** |
| **2. Ratification of Ernst & Young LLP as Auditor for Fiscal Year Ending December 31, 2026** | 57510776 | 477573 | 14518 | 2758193 |
| **3. Advisory vote to approve the compensation of named executive officers** | 54864505 | 339765 | 197745 | 5359045 |

---

ITEM 9.01. Financial Statements and Exhibits.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Exhibits

&nbsp;&nbsp;&nbsp;&nbsp; 104&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interactive Data Files.

------

**Signature**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BOK FINANCIAL CORPORATION

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By: <u>/s/ Martin E. Grunst &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Martin E. Grunst

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Executive Vice President

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer

Date: May 7, 2026