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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 22, 2025

 

 

BancFirst Corporation

(Exact name of Registrant as Specified in Its Charter)

 

 

Oklahoma

0-14384

73-1221379

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

100 N. Broadway Ave.

 

Oklahoma City, Oklahoma

 

73102-8405

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 405 270-1086

 

None

(Former Name or Former Address, if Changed 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:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $1.00 Par Value Per Share

 

BANF

 

Nasdaq Global Select 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.

 


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

 

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

Bill G. Lance

 

 

27,872,860

 

 

 

202,433

 

 

 

20,342

 

 

 

1,336,279

 

Dave R. Lopez

 

 

27,724,584

 

 

 

303,644

 

 

 

67,407

 

 

 

1,336,279

 

William Scott Martin

 

 

27,861,846

 

 

 

216,989

 

 

 

16,800

 

 

 

1,336,279

 

Tom H. McCasland, III

 

 

27,755,501

 

 

 

327,665

 

 

 

12,469

 

 

 

1,336,279

 

David E. Rainbolt

 

 

27,794,992

 

 

 

296,959

 

 

 

3,684

 

 

 

1,336,279

 

Dr. Leslie J. Rainbolt

 

 

27,803,540

 

 

 

288,411

 

 

 

3,684

 

 

 

1,336,279

 

Robin Roberson

 

 

27,754,968

 

 

 

318,681

 

 

 

21,986

 

 

 

1,336,279

 

Darryl W. Schmidt

 

 

27,697,356

 

 

 

379,886

 

 

 

18,393

 

 

 

1,336,279

 

Natalie Shirley

 

 

27,832,761

 

 

 

242,529

 

 

 

20,345

 

 

 

1,336,279

 

Michael K. Wallace

 

 

27,751,355

 

 

 

328,269

 

 

 

16,011

 

 

 

1,336,279

 

Gregory G. Wedel

 

 

27,843,528

 

 

 

234,456

 

 

 

17,651

 

 

 

1,336,279

 

G. Rainey Williams, Jr.

 

 

27,710,827

 

 

 

366,518

 

 

 

18,290

 

 

 

1,336,279

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal No. 2

 

For

 

 

Against

 

 

Abstained

 

 

Broker Non-Votes

 

To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fical year ending December 31, 2025

 

 

29,367,950

 

 

 

50,049

 

 

 

13,915

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proposal No. 3

 

For

 

 

Against

 

 

Abstained

 

 

Broker Non-Votes

 

Advisory vote to approve executive compensation

 

 

27,886,932

 

 

 

175,829

 

 

 

32,874

 

 

 

1,336,279

 


 


Item 7.01 Regulation FD Disclosure.

BancFirst Corporation Announces Declaration of Quarterly Dividend on its Common Stock and an Interest Payment on its BFC Capital Trust II

On May 22, 2025, BancFirst Corporation’s Board of Directors declared a $0.46 per share cash dividend on its common stock. The dividend is payable July 15, 2025, to shareholders of record on June 30, 2025. BancFirst Corporation will also pay the quarterly interest payment on $26.8 million of its 7.20% Junior Subordinated Debentures related to the trust preferred securities issued by its statutory trust subsidiary, BFC Capital Trust II. The trust will use the proceeds of the interest payment to pay a dividend of $0.45 per share on the trust preferred securities, payable July 15, 2025, to shareholders of record on June 30, 2025.

 

 

 


SIGNATURES

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 thereunto duly authorized.

 

 

 

BancFirst Corporation

 

 

 

 

Date:

May 22, 2025

By:

/s/ Hannah Andrus

 

 

 

Hannah Andrus
Executive Vice President
Chief Financial Officer