First Bancorp reports annual meeting voting results; all director nominees elected

First Bancorp, Inc /ME/

All 8 director nominees elected with majority 'For' votes; broker non-votes 1,431,417 each.
Advisory say-on-pay passed: 7,538,051 For, 195,775 Against, 78,820 Abstain.
Ratification of Berry Dunn McNeil & Parker as auditors: 9,185,944 For, 45,290 Against.
Meeting held virtually Apr 24, 2024; 83.05% of outstanding shares represented.

item 5.07

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 independent auditors at the 2024-04-24 meeting.

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

Exact text from the filing

To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2024.

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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

To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2024.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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

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

Exact text from the filing

To approve (on an advisory basis) the compensation of the Company’s executives.

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First Bancorp, Inc /ME/ filing history →

Source: SEC EDGAR

accession 0000765207-24-000022

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