BancFirst (BANF) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with record shareholder participation, over 90% voting engagement.

• Proof of notice and shareholder list confirmed, with 33,575,976 shares outstanding as of record date.

• Quorum established with 90.64% of shares represented.

Board and executive committee updates

• Election of 17 directors for a one-year term, all nominees elected with no individual receiving less than a majority.

Shareholder proposals

• Ratification of Forvis Mazars as independent public accounting firm for the upcoming year, approved by 88.41% of shares.

• Advisory vote to approve executive compensation passed with 98.15% approval.