(a) On May 24, 2012, BancFirst Corporation (the "Company") held its annual meeting of shareholders. As of the record date on April 4, 2012, the total number of shares of common stock outstanding and entitled to vote at the annual meeting was 15,145,280, of which 14,974,920 shares were represented at the meeting in person or by proxy. The purpose of the annual meeting was to vote on two proposals: (i) the election of six Class II directors and (ii) the ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012. Each of the foregoing proposals was set forth and described in the Notice of Annual Meeting and Proxy Statement of the Company dated April 24, 2012. At the meeting, the shareholders elected six Class II directors and ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012.

(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
Class II Directors                 For          Withheld     Broker Non-Votes

James R. Daniel                 13,303,445      268,389         1,403,086
Tom H. McCasland, III           13,331,886      239,948         1,403,086
Paul B. Odom, Jr.               13,313,355      258,479         1,403,086
H.E. Rainbolt                   13,213,785      358,049         1,403,086
Michael K. Wallace              13,241,950      329,884         1,403,086
G. Rainey Williams, Jr.         10,858,062     2,713,772        1,403,086

                                   For          Against         Abstained       Broker Non-Votes
Proposal No. 2- Ratification
of Grant Thornton LLP to
serve as the Company's
independent registered
public accounting firm for
the year ending December 31,
2012.                           13,552,063       12,594           7,177            1,403,086

On May 24, 2012, BancFirst Corporation's board of directors declared a cash dividend of $0.27 per share of common stock for the second quarter of 2012, payable on July 16, 2012 to shareholders of record at the close of business on June 30, 2012.