BancFirst annual meeting elects all directors with notable opposition; declares $0.49 dividend

BANCFIRST CORP /OK/

All 17 directors elected at annual meeting; David R. Harlow received 4,371,911 votes against (15% opposition).
Audit firm Forvis Mazars ratified with 29.68M for vs 687,769 against; say-on-pay approved with 28.66M for.
Quarterly cash dividend of $0.49 per share declared, payable July 15, 2026 to holders of record June 30, 2026.
BancFirst to pay $0.45 per share interest on trust preferred securities from BFC Capital Trust II.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANCFIRST CORP /OK/ shareholders approved To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fical year ending December 31, 2026

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANCFIRST CORP /OK/ shareholders approved Advisory vote to approve executive compensation at the 2026-05-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Advisory vote to approve executive compensation

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANCFIRST CORP /OK/ shareholders approved Election of the 17 directors nominated by the Board of Directors at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

On May 28, 2026, BancFirst Corporation (the “Company”) held its annual meeting of shareholders.

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BANCFIRST CORP /OK/ filing history →

Source: SEC EDGAR

accession 0001193125-26-245174

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