---
schema_version: "secwatch.filing_event.v1"
accession: "0000765207-24-000022"
form_type: "8-K/A"
ticker: "FNLC"
cik: "0000765207"
company_name: "First Bancorp, Inc /ME/"
filed_at: "2024-04-30T23:59:59+00:00"
generated_at: "2026-06-03T05:02:52.625450+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000765207-24-000022
- form_type: 8-K/A
- ticker: FNLC
- cik: 0000765207
- company_name: First Bancorp, Inc /ME/
- filed_at: 2024-04-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/765207/000076520724000022/0000765207-24-000022-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/765207/000076520724000022/fnlc-20240425.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000765207-24-000022
- JSON: https://secwatch.observer/filing/0000765207-24-000022.json
- Plain text: https://secwatch.observer/filing/0000765207-24-000022.txt

## Key facts
- Shareholder Votes
  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
  source text: To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765207/000076520724000022/0000765207-24-000022-index.htm
- Shareholder Votes
  First Bancorp, Inc /ME/ shareholders approved Election of Directors at the 2024-04-24 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-24
  source text: To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765207/000076520724000022/0000765207-24-000022-index.htm
- Shareholder Votes
  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
  source text: To approve (on an advisory basis) the compensation of the Company’s executives.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765207/000076520724000022/0000765207-24-000022-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.