Company: BANFP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-050087
Chunk: 11

Company: BANCFIRST CORP /OK/
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 11
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 — |     |   |       — |
| Tax fees           |     |   |       — |     |   |       — |
| All other fees     |     |   |       — |     |   |       — |
| Total              |     | $ | 888,100 |     | $ | 879,128 |

Audit fees for professional services rendered by Forvis Mazars include fees related to the audits of the Company and of certain of our subsidiaries, other attestation services, internal control audits and assistance with interpretation of accounting standards.

Additional information concerning the Audit Committee and its activities with Forvis Mazars can be found in the following sections of this Proxy Statement: “Corporate Governance—Audit Committee” and “Audit Committee Report.”

The Board recommends a vote “FOR” the ratification of the selection of Forvis Mazars as the independent registered public accounting firm of the Company for 2025. Proxies solicited by the Board will be voted for the proposal unless contrary instructions are given.

<div align='center'>6

PROPOSAL 3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</div>

At the 2023 annual meeting of shareholders, we conducted an advisory, non-binding vote regarding the frequency with which we would seek approval of the compensation of our named executive officers. At such meeting, shareholders expressed their preference for an annual vote on executive compensation on an advisory, non-binding basis and, consistent with this preference, the Board determined that we will conduct such a vote on an annual basis. Our next advisory, non-binding vote regarding the frequency with which we would seek approval of the compensation of our named executive officers will occur at the 2029 annual meeting of shareholders.

We are providing the shareholders the opportunity for an advisory vote on the compensation of our named executive officers as required by section 14A of the Securities Exchange Act of 1934 (the "Exchange Act"). This vote is known as “Say-on-Pay”.

We are asking shareholders to vote, in an advisory manner, to approve the executive compensation philosophy, policies and procedures described in the Compensation Discussion and Analysis section of this Proxy Statement and the compensation of the Company’s Named Executive Officers, as disclosed in this Proxy Statement. Shareholders continue to show strong support of our executive compensation programs, with 99% of the votes cast for approval of our executive compensation proposal at our 2024 annual meeting of shareholders.

Because this vote is advisory, it will not be binding on the Compensation Committee, the Board,