Company: BANFP
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0000950170-25-076262
Chunk: 0

Company: BANCFIRST CORP /OK/
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 22, 2025, BancFirst Corporation (the “ Company”) held its annual meeting of shareholders. As of the record date on March 31, 2025, the total number of shares of common stock outstanding and entitled to vote at the annual meeting was 33,241,564, of which 29,431,914 shares were represented at the meeting in person or by proxy. The purpose of the annual meeting was to vote on three proposals: (i) to elect the 17 directors nominated by our Board of Directors; (ii) to ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and (iii) an advisory vote to approve executive compensation. Each of the foregoing proposals was set forth and described in the Notice of Annual Meeting and Proxy Statement of the Company dated April 3, 2025. At the meeting, the shareholders elected all 17 directors; ratified the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and approved the executive compensation.

The number of votes cast for or against, as well as the number of abstentions and broker non-votes as to each such matter (where applicable), are set forth below:

  Description of Proposal                                                                                                                             Number of Shares                                                                                      
  Proposal No. 1- Election of Directors                                                                                                               For                                   Against                   Abstained                             
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  F. Ford Drummond                                                                                                                                                          27,704,426                   328,664                     62,545      1,336,279  
  Joseph Ford                                                                                                                                                               27,864,723                   214,798                     16,114      1,336,279  
  David R. Harlow                                                                                                                                                           27,796,471                   243,337                     55,827      1,336,279  
  Kimberly Ingram                                                                                                                                                           28,051,954                    27,567                     16,114      1,336,279  
  Mautra Staley Jones                                                                                                                                                       27,823,644                   205,219                     66,772      1,336,279