8-K
filed May 1, 2026, 7:59 PM ET
CIK 0001118004
other material
confidence high
sentiment neutral
materiality 0.50
BancPlus shareholders approve board declassification, remove supermajority voting; declares $0.53 quarterly dividend
BANCPLUS CORP
- Shareholders approved declassification amendment to phase out classified board by 2028; all directors elected annually thereafter.
- Supermajority voting requirement eliminated for certain articles; now subject to standard Mississippi corporate law.
- Six Class I directors elected: Eugene Webb Jr., Staci Tyler, Charles White, David Barksdale, Margaret Peaster, Scott Polakoff.
- Board declared quarterly cash dividend of $0.53/share, payable June 15, 2026 to shareholders of record May 15, 2026.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
BANCPLUS CORP: Amended articles to phase out classified board over three years beginning 2026 (effective 2026-04-28).
- Change
- charter amendment
- Effective
- 2026-04-28
Exact text from the filing
At the 2026 Annual Meeting of Shareholders, held on April 28, 2026, BancPlus Corporation (the “Company”) approved an amendment to its Articles of Incorporation to phase out the classified structure of its Board of Directors (the “Board”) over a three‐year period, beginning with the 2026 Annual Meeting of Shareholders and concluding at the 2028 Annual Meeting of Shareholders, at which time all directors will be elected annually (the “Declassification Amendment”).
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
BANCPLUS CORP: Amended articles to eliminate supermajority voting requirement in Article Fourteenth (effective 2026-04-28).
- Change
- charter amendment
- Effective
- 2026-04-28
Exact text from the filing
At the same meeting, the Company also approved an amendment to its Articles of Incorporation to eliminate the supermajority voting requirement set forth in Article Fourteenth thereof (the “Supermajority Amendment”).
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
BANCPLUS CORP: Adopted Amended and Restated By-Laws effective April 28, 2026, covering principal office, shareholder meetings, board structure, and governance (effective 2026-04-28).
- Change
- bylaw amendment
- Effective
- 2026-04-28
Exact text from the filing
In addition, effective as of April 28, 2026, the Board approved and adopted the Company’s Amended and Restated By‐Laws (the “Amended and Restated By‐Laws”), which implement the following changes: Principal Office • Clarified that the Company’s principal office is located in Ridgeland, Mississippi, and that the Company may establish additional offices or branches as determined by the Board.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BANCPLUS CORP shareholders approved To consider and elect six (6) directors to serve as Class I Directors of the Corporation. at the 2026-04-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
Proposal #1: To consider and elect six (6) directors to serve as Class I Directors of the Corporation. For Against Abstain Uncast Eugene F. Webb, Jr. 8,596,900 18,191 5,454 264 Staci H. Tyler 8,595,357 20,830 4,622 — Charles R. White 8,585,746 12,501 22,562 — David Barksdale 8,602,643 11,448 6,454 264 Margaret M. Peaster 8,581,500 34,687 4,622 — Scott M. Polakoff 8,549,907 7,796 63,106 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BANCPLUS CORP shareholders approved To consider and approve the Declassification Amendment. at the 2026-04-28 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
Proposal #2: To consider and approve the Declassification Amendment. For Against Abstain Uncast 8,515,922 19,177 85,710 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BANCPLUS CORP shareholders approved To consider and approve the Supermajority Amendment. at the 2026-04-28 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
Proposal #3: To consider and approve the Supermajority Amendment. For Against Abstain Uncast 8,503,915 34,491 82,403 —
View on SEC.gov
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