BancFirst Corp Files 8-K

TL;DR

BancFirst filed its 8-K. Standard reporting, nothing major to see here.

AI Summary

BancFirst Corporation filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements. The filing indicates no specific new financial transactions or significant events beyond routine reporting requirements.

Why It Matters

This filing serves as a routine update for investors, detailing corporate governance and financial reporting, ensuring transparency for BancFirst Corporation's shareholders.

Risk Assessment

Risk Level: low — The filing is a routine 8-K report and does not disclose any new material events, risks, or significant financial changes.

Key Players & Entities

• BancFirst Corporation (company) — Registrant
• Oklahoma (location) — State of Incorporation
• 405 270-1086 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $1.00 — nge on which registered Common Stock, $1.00 Par Value Per Share BANF Nasdaq Glo
• $0.43 — oration's Board of Directors declared a $0.43 per share cash dividend on its common s
• $26.8 million — o pay the quarterly interest payment on $26.8 million of its 7.20% Junior Subordinated Debent
• $0.45 — e interest payment to pay a dividend of $0.45 per share on the trust preferred securi

Filing Documents

• banf-20240523.htm (8-K) — 183KB
• banf-ex10_1.htm (EX-10.1) — 62KB
• 0000950170-24-063897.txt ( ) — 371KB
• banf-20240523.xsd (EX-101.SCH) — 24KB
• banf-20240523_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2024, BancFirst Corporation (the "Company") held its annual meeting of shareholders. As of the record date on March 28, 2024, the total number of shares of common stock outstanding and entitled to vote at the annual meeting was 32,966,678, of which 29,437,048 shares were represented at the meeting in person or by proxy. The purpose of the annual meeting was to vote on four proposals: (i) to elect the 17 directors nominated by our board; (ii) to approve the amendment of the BancFirst Corporation Directors' Deferred Stock Compensation Plan; (iii) to ratify FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iv) an advisory vote to approve the compensation of the named executive officers. 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, 2024. At the meeting, the shareholders elected all 17 directors; approved the amendment to the BancFirst Corporation Directors' Deferred Stock Compensation Plan; ratified FORVIS, LLP as our independent registered public accounting firm; and approved the compensation of the named executive officers. 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 27,784,974 287,800 24,960 1,339,314 Joseph Ford 27,640,924 422,636 34,174 1,339,314 Joe R. Goyne 27,607,392 456,803 33,539 1,339,314 David R. Harlow 27,816,797 256,486 24,451 1,339,314 Mautra Staley Jones 27,817,526 249,432 30,776 1,339,314 Bill G. Lance 27,660,818 408,186 28,730 1,339,314 Dave R. Lopez 27,741,018 327,985 28,731 1,339,31

01 Regulation FD Disclosure

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 23, 2024, BancFirst Corporation's Board of Directors declared a $0.43 per share cash dividend on its common stock. The dividend is payable July 15, 2024, to shareholders of record on June 28, 2024. 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, 2024, to shareholders of record on June 28, 2024.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 10.1 Amended and Restated BancFirst Corporation Directors' Deferred Stock Compensation Plan. 104 Cover Page Interactive Data File (embedded within the inline XBRL document).

SIGNATURES

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 23, 2024 By: /s/ Hannah Andrus Hannah Andrus Executive Vice President Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR