AGM/EGMMay 7, 2026, 12:08 PM
BOK Financial Shareholders Elect Directors, Ratify Auditor, Approve Executive Comp
AI Summary
BOK Financial Corporation held its annual meeting of shareholders on May 5, 2026. During the meeting, shareholders voted on the election of directors, the ratification of the independent auditor, and an advisory resolution on executive compensation. All 15 director nominees were elected, Ernst & Young LLP was ratified as the auditor for 2026, and the advisory vote on executive compensation was approved.
Key Highlights
- BOK Financial shareholders elected all 15 director nominees at the annual meeting on May 5, 2026.
- Alan S. Armstrong received the lowest 'For' votes among directors with 44,558,125.
- Shareholders ratified Ernst & Young LLP as the independent auditor for fiscal year 2026 with 57,510,776 votes 'For'.
- The advisory vote to approve named executive officer compensation passed with 54,864,505 votes 'For'.
Price Impact
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