Bank First director Holmes retires; McFarlane elected; auditor ratified

Bank First Corp

Director Robert W. Holmes retired effective June 12, 2023; Timothy J. McFarlane elected to the board.
McFarlane joined Bank First as President in Feb 2023 via Hometown Bancorp merger; has 35+ years experience.
Shareholders re-elected directors Johnson (4,794,702 for), McFarlane (5,476,679 for), Sachse (4,805,125 for).
Ratification of FORVIS LLP as auditor for FY2023 passed with 7,124,799 votes for, 6,073 against.

item 5.02 item 5.07 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Timothy J. McFarlane

Director

BFC · Bank First Corp

Effective: 2023-06-12
Filed: June 16, 2023, 7:59 PM ET

New director Timothy J. McFarlane was elected to the Board.

Departed

Robert W. Holmes

Director

BFC · Bank First Corp

Effective: 2023-06-12
Filed: June 16, 2023, 7:59 PM ET

Effective June 12, 2023, Bank First Corporation director Robert W. Holmes retired from the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy J. McFarlane was elected as Director at Bank First Corp.

Action: elected
Role: Director

Exact text from the filing

New director Timothy J. McFarlane was elected to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert W. Holmes retired as Director at Bank First Corp.

Action: retired
Role: Director

Exact text from the filing

Effective June 12, 2023, Bank First Corporation director Robert W. Holmes retired from the Board.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank First Corp shareholders approved Ratification of FORVIS, LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-06-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-12

Exact text from the filing

Proposal 2 The proposal was to ratify the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank First Corp shareholders approved Election of three directors to serve until the 2026 Annual Meeting at the 2023-06-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-12

Exact text from the filing

Proposal 1 The proposal was to elect as directors the three (3) nominees named in the proxy statement to serve until the 2026 Annual Meeting of Shareholders.

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637 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Bank First Corp filing history →

Source: SEC EDGAR

accession 0001104659-23-072213

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