Not independent
Tenure on this board
0.5 yrs
Meeting calendar
BFC · Annual meeting · Monday, June 15, 2026
Bank First Corp
3 nominees · 5 ballot items.
Election of three directors; ratification of independent auditors; advisory approval of named executive officer compensation; approval of amendment to Articles to lower shareholder vote threshold for certain fundamental transactions.
Market cap
$1.6B
1Y TSR
+20.4%
Board grade
B-
Record date
Apr 6, 2026
Filing
DEF 14A
Meeting concluded · Jun 15, 2026
Follow how the vote landed and what changed on Bank First Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Directors
ManagementBoard: FORElect three directors each to a three-year term.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Forvis Mazars, LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026.
- 3
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the Company’s named executive officers ("say-on-pay").
- 4
Approval of Amendment to the Articles of Incorporation to Modify Shareholder Approval Requirements for Certain Fundamental Transactions
ManagementBoard: FORApprove amendment to Article VIII of the Restated Articles to replace an 80% supermajority vote requirement for certain mergers and sales of substantially all assets with the default majority vote under Wisconsin law.
- 5
Other Business
ManagementBoard: FORTransact such other business as may properly come before the Annual Meeting.
Director elections
Nominees on the ballot3
Not independent
Tenure on this board
3.4 yrs
Independent
Tenure on this board
0.7 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 470,978 | $64M |
| 2 | BlackRock, Inc. | 3.4% | 377,363 | $51M |
| 3 | STATE STREET CORP | 3.1% | 348,487 | $47M |
| 4 | BlackRock, Inc. | 2.6% | 293,971 | $40M |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 2.2% | 245,341 | $33M |
| 6 | Merit Financial Group, LLC | 1.6% | 176,526 | $24M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 1.3% | 145,787 | $20M |
| 8 | VANGUARD PORTFOLIO MANAGEMENT LLC | 1.2% | 135,930 | $18M |
| 9 | BANK OF MONTREAL /CAN/ | 0.9% | 103,694 | $14M |
| 10 | NORTHERN TRUST CORP | 0.8% | 89,472 | $12M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Bank First Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Hilltop Holdings IncHTH
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Gladstone Investment CorporationGAIN
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Greenlight Capital Re LtdGLRE
Annual meeting·Jul 28, 2026·$566M
Bit Digital IncBTBT
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Kingstone Companies IncKINS
Annual meeting·Aug 5, 2026·$291M
Reference
Frequently asked questions
- When is the Bank First Corp 2026 annual meeting?
- Bank First Corp (BFC) holds its 2026 annual shareholder meeting on Monday, June 15, 2026.
- What is the record date for the Bank First Corp 2026 meeting?
- The record date for the Bank First Corp 2026 meeting is Monday, April 6, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Bank First Corp's 2026 meeting?
- The board is presenting 3 director nominees at the Bank First Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Bank First Corp 2026 meeting?
- Shareholders will vote on 5 proposals at the Bank First Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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