First Bancorp annual meeting elects all director nominees and approves executive compensation

First Bancorp, Inc /ME/

Quorum of 76.04% of shares present; all 8 director nominees elected with over 5.5 million votes each.
Non-binding say-on-pay approved: 6.72M for, 237K against, 53K abstain.
Ratification of auditor Berry Dunn McNeil & Parker passed: 8.35M for, 51K against, 22K abstain.
No other proposals or business conducted at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

First Bancorp, Inc /ME/ shareholders approved To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2023. at the 2023-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

3. To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2023. For Against Abstain Broker Non-Vote 8,350,616 51,050 21,586 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

First Bancorp, Inc /ME/ shareholders approved To approve (on a non-binding basis) the compensation of the Company’s executives. at the 2023-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

2. To approve (on a non-binding basis) the compensation of the Company’s executives. For Against Abstain Broker Non-Vote 6,722,926 237,395 53,260 1,409,671

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

First Bancorp, Inc /ME/ shareholders approved To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2023. at the 2023-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

1. To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2023. For Against Abstain Broker Non-Vote Robert B. Gregory 6,849,176 — 164,405 1,409,671 Renee W. Kelly 6,932,239 — 81,342 1,409,671 Tony C. McKim 6,860,400 — 153,181 1,409,671 Cornelius J. Russell 6,648,732 — 364,849 1,409,671 Stuart G. Smith 6,670,489 — 343,092 1,409,671 Kimberly S. Swan 5,579,645 — 1,433,936 1,409,671 Bruce B. Tindal 6,426,304 — 587,277 1,409,671 F. Stephen Ward 6,908,926 — 104,655 1,409,671

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Source: SEC EDGAR

accession 0000765207-23-000020

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