BANCFIRST CORP /OK/ shareholders approved Advisory vote to approve executive compensation at the 2026-05-28 meeting.
“Advisory vote to approve executive compensation”
BANCFIRST CORP /OK/ — fact timeline
Source-grounded facts extracted from BANCFIRST CORP /OK/'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
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.
“To ratify the selection of Forvis Mazars, LLP as our independent registered public accounting firm for the fical year ending December 31, 2026”
BANCFIRST CORP /OK/ shareholders approved Election of the 17 directors nominated by the Board of Directors at the 2026-05-28 meeting.
“On May 28, 2026, BancFirst Corporation (the “Company”) held its annual meeting of shareholders.”
BANCFIRST CORP /OK/ reported first quarter of 2026 results: net income $63.0 million, EPS $1.85 per diluted share.
“BancFirst Corporation (NASDAQ GS:BANF) reported net income of $63.0 million, or $1.85 per diluted share, for the first quarter of 2026”
Kim Ingram was appointed as Director at BANCFIRST CORP /OK/.
“On July 25, 2024, the Board of Directors of the Company appointed Kim Ingram as a director.”
Kevin Lawrence resigned as Chief Financial Officer at BANCFIRST CORP /OK/.
“Kevin Lawrence, who has served as the Company’s Chief Financial Officer since April 1, 2015, resigned from his position with the Company effective May 7, 2024, to pursue other career interests.”
Hannah Andrus was appointed as Executive Vice President, Chief Financial Officer and Treasurer at BANCFIRST CORP /OK/.
“the Board of Directors of the Company appointed Ms. Hannah Andrus Executive Vice President, Chief Financial Officer and Treasurer, to be effective May 8, 2024.”
BANCFIRST CORP /OK/ reported the quarter ended March 31, 2024 results: net income $50.3 million, EPS $1.50 per diluted share.
“BancFirst Corporation (NASDAQ GS:BANF) reported net income of $50.3 million, or $1.50 per diluted share, for the first quarter of 2024 compared to net income of $57.5 million, or $1.72 per diluted share, for the first quarter of 2023.”
BANCFIRST CORP /OK/ reported year ended December 31, 2023 results: net income Net income for the year ended December 31, 2023 was $212.5 million, EPS $6.34 diluted earnings per share.
“Net income for the year ended December 31, 2023 was $212.5 million, or $6.34 diluted earnings per share, compared to $193.1 million, or $5.77 diluted earnings per share, for the year ended December 31, 2022.”
BANCFIRST CORP /OK/ reported fourth quarter of 2023 results: net income net income of $48.9 million, EPS $1.46 diluted earnings per share.
“BancFirst Corporation (NASDAQ GS:BANF) reported net income of $48.9 million, or $1.46 diluted earnings per share, for the fourth quarter of 2023 compared to net income of $57.1 million, or $1.70 diluted earnings per share, for the fourth quarter of 2022.”
Dennis L. Brand resigned as Director at BANCFIRST CORP /OK/.
“Mr. Dennis L. Brand has informed the Company of his desire to resign from the Board of Directors, effective as of its next meeting on December 21, 2023.”
Kevin Lawrence departed as Chief Financial Officer at BANCFIRST CORP /OK/.
“On November 16, 2023, Kevin Lawrence, the Company’s Chief Financial Officer, informed the Board of Directors of his intent to resign from his position with the Company to pursue other career interests.”
Leslie J. Rainbolt was appointed as director at BANCFIRST CORP /OK/.
“On July 27, 2023, the Board of Directors of the Company appointed Leslie J. Rainbolt, M.D., M.B.A. as a director.”
BANCFIRST CORP /OK/ reported the quarter ended June 30, 2023 results: revenue $105.9 million, net income $55.0 million, EPS $1.64 diluted earnings per share.
“or $3.36 per share, compared to $80.6 million, or $2.42 per share, for the first half of 2022. The Company’s net interest income for the second quarter of 2023 increased to $105.9 million compared to $86.9 million for the quarter ended June 30, 2022. Rising short-term interest rates and modest loan growth drove the increase. The net interest margin for the quarter”
BANCFIRST CORP /OK/ shareholders approved an advisory vote to vote on the frequency of future advisory votes to approve the compensation of the named executive officers at the 2023-05-25 meeting.
“Proposal No. 5 1 year 2 year 3 year Abstained Broker Non-Votes Advisory Vote on the Frequency of the Company's Executive Compensation Vote 27,122,285 29,004 918,011 122,807 1,147,047”
BANCFIRST CORP /OK/ shareholders approved an advisory vote to approve the compensation of the named executive officers at the 2023-05-25 meeting.
“Proposal No. 4 For Against Abstained Broker Non-Votes Advisory Vote to Approve Executive Compensation 27,750,612 291,739 149,756 1,147,047”
BANCFIRST CORP /OK/ shareholders approved to ratify FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-25 meeting.
“Proposal No. 3 For Against Abstained Broker Non-Votes To Ratify the Independent Registered Public Accounting Firm 29,289,940 18,767 30,447 —”
BANCFIRST CORP /OK/ shareholders approved to approve the BancFirst Corporation Restricted Stock Unit Plan at the 2023-05-25 meeting.
“Proposal No. 2 For Against Abstained Broker Non-Votes To Approve the BancFirst Corporation Restricted Stock Unit Plan 27,828,476 210,652 152,979 1,147,047”
BANCFIRST CORP /OK/ shareholders approved to elect the 18 directors nominated by our board at the 2023-05-25 meeting.
“Description of Proposal Number of Shares Proposal No. 1- Election of Directors For Against Abstained Broker Non-Votes Dennis L. Brand 27,742,516 425,125 24,466 1,147,047 F. Ford Drummond 27,848,936 321,924 21,247 1,147,047 Joseph Ford 27,992,607 184,537 14,963 1,147,047 Joe R. Goyne 27,748,184 422,641 21,282 1,147,047 David R. Harlow 27,908,606 263,405 20,096 1,147,047 William O. Johnstone 27,888,527 282,299 21,281 1,147,047 Mautra Staley Jones 28,000,278 177,702 14,127 1,147,047 Bill G. Lance 28,005,392 171,701 15,014 1,147,047 Dave R. Lopez 27,870,119 300,387 21,601 1,147,047 William Scott Martin 27,990,837 174,190 27,080 1,147,047 Tom H. McCasland, III 27,865,654 304,893 21,560 1,147,047 David E. Rainbolt 27,856,240 315,493 20,374 1,147,047 Robin Roberson 28,006,273 172,067 13,767 1,147,047 Darryl W. Schmidt 27,747,277 424,414 20,416 1,147,047 Natalie Shirley 28,001,961 176,203 13,943 1,147,047 Michael K. Wallace 27,867,744 302,762 21,601 1,147,047 Gregory G. Wedel 28,004,634 172,19”
BANCFIRST CORP /OK/ reported the quarter ended March 31, 2023 results: net income $57.5 million, EPS $1.72 diluted earnings per share.
“BancFirst Corporation (NASDAQ GS:BANF) reported net income of $57.5 million, or $1.72 diluted earnings per share, for the first quarter of 2023 compared to net income of $35.9 million, or $1.08 diluted earnings per share, for the first quarter of 2022.”
BANCFIRST CORP /OK/: Amended bylaws to provide that the vote required for contested elections of directors be based upon a plurality of the shares voting on the election (effective 2023-03-23).
“Item 5.03 Amendments to Articles of Incorporation or Bylaws. BancFirst Corporation Amends its Bylaws On March 23, 2023, the Board of BancFirst Corporation approved an amendment to the Company's Bylaws to provide that the vote required for contested elections of directors be based upon a plurality of the shares voting on the election.”
C.L. Craig Jr. resigned as Director at BANCFIRST CORP /OK/.
“On January 23, 2023, Mr. C.L. Craig Jr. resigned from the Board of Directors of BancFirst Corporation, effectively immediately.”
Dr. Mautra Staley Jones was appointed as Director at BANCFIRST CORP /OK/.
“On May 27, 2021, the board of directors of the Company voted to appoint Dr. Mautra Staley Jones as a director.”
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