First Bancorp shareholders elect all director nominees, approve Say-on-Pay and auditor ratification

First Bancorp, Inc /ME/

All 8 director nominees elected: Gregory 7.7M for, Kelly 7.5M, McKim 7.7M, Russell 7.5M, Smith 7.6M, Swan 6.8M, Tindal 7.3M, Ward 7.7M.
Advisory vote on executive compensation: 7.54M for, 196K against, 79K abstain, 1.43M broker non-votes.
Ratification of Berry Dunn McNeil & Parker as auditors: 9.19M for, 45K against, 13K abstain.
Turnout: 9.24M shares (83.05% of outstanding) present at the virtual-only 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 Ratification of Berry Dunn McNeil & Parker, LLC as auditors at the 2024-04-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

For Against Abstain Broker Non-Vote 9,185,944 45,290 12,829 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

First Bancorp, Inc /ME/ shareholders approved Advisory vote on executive compensation at the 2024-04-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

For Against Abstain Broker Non-Vote 7,538,051 195,775 78,820 1,431,417

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

First Bancorp, Inc /ME/ shareholders approved Election of Directors at the 2024-04-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-24

Exact text from the filing

For Against Abstain Broker Non-Vote Robert B. Gregory 7,693,920 — 118,726 1,431,417 Renee W. Kelly 7,484,340 — 328,306 1,431,417 Tony C. McKim 7,705,561 — 107,085 1,431,417 Cornelius J. Russell 7,451,823 — 360,823 1,431,417 Stuart G. Smith 7,635,338 — 177,308 1,431,417 Kimberly S. Swan 6,811,575 — 1,001,071 1,431,417 Bruce B. Tindal 7,324,621 — 488,025 1,431,417 F. Stephen Ward 7,712,769 — 99,877 1,431,417

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First Bancorp, Inc /ME/ filing history →

Source: SEC EDGAR

accession 0000765207-24-000018

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