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, 2015

 

 

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) 

(I.R.S. Employer 

Identification No.) 

  

101 North Broadway, Oklahoma City, Oklahoma

73102 

(Address of principal executive offices) (Zip Code)

  

Registrant’s telephone number, including area code (405) 270-1086

  

N/A
(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 (see General Instruction A.2. below):

 

¨ 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))

  

 
 

  

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

(a)On May 28, 2015, BancFirst Corporation (the “Company”) held its annual meeting of shareholders. As of the record date on April 9, 2015, the total number of shares of common stock outstanding and entitled to vote at the annual meeting was 15,517,463, of which 14,043,544 shares were represented at the meeting in person or by proxy. The purpose of the annual meeting was to vote on two proposals: (i) to elect the 20 directors nominated by our board; and (ii) to ratify BKD, LLP as our independent registered public accounting firm. Each of the foregoing proposals was set forth and described in the Notice of Annual Meeting and Proxy Statement of the Company dated April 15, 2015. At the meeting, the shareholders elected all 20 directors and ratified our independent auditors.

 

(b)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   Withheld   Broker Non-Votes    
                 
Dennis Brand   12,969,647      434,136   639,761    
C.L. Craig, Jr.   13,129,637      274,146   639,761    
William H. Crawford   12,628,443      775,340   639,761    
James R. Daniel   12,968,367      435,416   639,761    
F. Ford Drummond   13,342,183        61,600   639,761    
K. Gordon Greer   12,968,305      435,478   639,761    
Dr. Donald B. Halverstadt   13,154,659      249,124   639,761    
William O. Johnstone   12,969,585      434,198   639,761    
Dave R. Lopez   13,160,789      242,994   639,761    
J. Ralph McCalmont   13,112,579      291,204   639,761    
Tom H. McCasland, III   13,329,481        74,302   639,761    
Ronald Norick   13,336,053        67,730   639,761    
Paul B. Odom, Jr.   13,128,475      275,308   639,761    
David E. Rainbolt   13,202,780      201,003   639,761    
H.E. Rainbolt   12,963,571      440,212   639,761    
Michael S. Samis   12,448,767      955,016   639,761    
Natalie Shirley   13,357,783        46,000   639,761    
Michael K. Wallace   12,166,977   1,236,806   639,761    
Gregory Wedel   13,354,321        49,462   639,761    
G. Rainey Williams, Jr.   13,252,437      151,346   639,761    

  

Proposal No. 2- Ratify Independent   For   Against   Abstained   Broker Non-Votes
Registered Public Accounting Firm   14,029,753   2,298   11,493   -

 

 

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, 2015, BancFirst Corporation’s Board of Directors declared a $0.34 per share cash dividend on its common stock. The dividend is payable July 15, 2015, to shareholders of record on June 30, 2015. 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, 2015, to shareholders of record on June 30, 2015.

  

 
 

 

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 hereunto duly authorized.

 

  BANCFIRST CORPORATION
                   (Registrant)
   
   
   
Date: May 28, 2015 /s/Kevin Lawrence
  Kevin Lawrence
  Executive Vice President
  Chief Financial Officer
  (Principal Financial Officer)