Form 8-K
8-K — BANCFIRST CORP /OK/
Accession: 0001193125-26-245174
Filed: 2026-05-28
Period: 2026-05-28
CIK: 0000760498
SIC: 6021 (NATIONAL COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Item: Regulation FD Disclosure
Documents
8-K — banf-20260528.htm (Primary)
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8-K
8-K (Primary)
Filename: banf-20260528.htm · Sequence: 1
8-K
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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 28, 2026
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 28, 2026, BancFirst Corporation (the “Company”) held its annual meeting of shareholders. As of the record date on March 31, 2026, the total number of shares of common stock outstanding and entitled to vote at the annual meeting was 33,575,976, of which 30,433,895 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, 2026; 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, 2026. 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, 2026; 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
28,706,190
440,042
54,982
1,232,681
Joseph Ford
28,815,559
333,406
52,249
1,232,681
David R. Harlow
24,764,623
4,371,911
64,680
1,232,681
Kimberly Ingram
28,834,806
311,159
55,249
1,232,681
Mautra Staley Jones
28,831,458
313,871
55,885
1,232,681
Bill G. Lance
28,835,349
310,585
55,280
1,232,681
Dave R. Lopez
28,722,751
423,511
54,952
1,232,681
William Scott Martin
28,823,866
322,897
54,451
1,232,681
Tom H. McCasland, III
28,562,914
586,968
51,332
1,232,681
David E. Rainbolt
28,833,362
313,952
53,900
1,232,681
Dr. Leslie J. Rainbolt
28,976,217
171,095
53,902
1,232,681
Robin Roberson
28,813,245
329,321
58,648
1,232,681
Darryl W. Schmidt
28,889,844
246,439
64,931
1,232,681
Natalie Shirley
28,720,866
425,394
54,954
1,232,681
Michael K. Wallace
28,589,438
552,789
58,987
1,232,681
Gregory G. Wedel
28,758,490
384,372
58,352
1,232,681
G. Rainey Williams, Jr.
28,337,593
808,638
54,983
1,232,681
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, 2026
29,683,296
687,769
62,830
—
Proposal No. 3
For
Against
Abstained
Broker Non-Votes
Advisory vote to approve executive compensation
28,660,802
447,092
93,320
1,232,681
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 28, 2026, BancFirst Corporation’s Board of Directors declared a $0.49 per share cash dividend on its common stock. The dividend is payable July 15, 2026, to shareholders of record on June 30, 2026. 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, 2026, to shareholders of record on June 30, 2026.
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 28, 2026
By:
/s/ Hannah Andrus
Hannah Andrus
Executive Vice President
Chief Financial Officer
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