Company: BANFP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-050087
Chunk: 8

Company: BANCFIRST CORP /OK/
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 8
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 shares represented by that proxy card will be voted as recommended by the Board.

<div align='center'>4

MATTERS TOBE VOTED ON

PROPOSAL 1

ELECTION OF 17 DIRECTORS</div>

Our Board currently consists of 18 members. At the recommendation of the Independent Directors’ Committee, the Board has nominated 17 director nominees identified in this Proposal 1 to serve a one-year term, until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified, or until their earlier resignation or removal. For additional information about the director nominees and their qualifications, see “Corporate Governance—Directors of BancFirst Corporation.” The nominees for the election of directors at the Annual Meeting are as follows:

| Name                                                                       |     | Age |     | Occupation                                                  |     | Year First Elected Director |
| F. Ford Drummond                                                           |     |  62 |     | Owner/Operator, Drummond Ranch                              |     |                        2011 |
| Joseph Ford                                                                |     |  47 |     | President, Shawnee Milling Company                          |     |                        2017 |
| David R. Harlow                                                            |     |  62 |     | Chief Executive Officer, BancFirst Corporation              |     |                        2017 |
| Kimberly Ingram                                                            |     |  56 |     | Chief Executive Officer, Kelley Jewelers                    |     |                        2024 |
| Mautra Staley Jones                                                        |     |  46 |     | President, Oklahoma City Community College                  |     |                        2021 |
| Bill G. Lance                                                              |     |  60 |     | Secretary of State, Chickasaw Nation                        |     |                        2018 |
| Dave R. Lopez                                                              |     |  73 |     | Controlling Manager, DL Dynamics, LLC                       |     |                       2013† |
| William Scott Martin                                                       |     |  75 |     | Private Investor                                            |     |                        2018 |
| Tom H. McCasland, III                                                      |     |  66 |     | President, Mack Energy Co.                                  |     |                        2005 |
| David E. Rainbolt                                                          |     |  69 |     | Chairman of the Board, BancFirst Corporation and BancFirst  |     |                        1984 |
| Dr. Leslie J. Rainbolt                                                     |     |  67 |     | Private Investor                                            |