Bank First (BFC) Proxy filing summary

Voting matters and shareholder proposals

• Election of three directors for three-year terms: Steven M. Eldred, Timothy J. McFarlane, and Todd A. Sprang.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote to approve compensation of named executive officers.

• Approval of amendment to the Restated Articles of Incorporation.

• Board recommends voting FOR all nominees and proposals listed.

Board of directors and corporate governance

• Board recommends the election of three directors, each to serve a three-year term until successors are elected and qualified.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve the compensation of named executive officers.