The First Bancorp annual meeting elects all director nominees, approves say-on-pay and auditor ratification

First Bancorp, Inc /ME/

All eight director nominees elected with strong support; broker non-votes of 1,715,244 on each.
Advisory vote on executive compensation approved: 7,534,553 for, 261,496 against, 82,052 abstain.
Non-binding shareholder vote on frequency of executive compensation: 1-year frequency favored (6,869,457 votes).
Ratification of BDMP Assurance, LLP as independent auditor for 2026 passed: 9,571,754 for, 8,261 against.
Meeting held virtual-only on April 29, 2026; 85.12% of outstanding shares represented.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

First Bancorp, Inc /ME/ shareholders approved To ratify the Audit Committee's selection of BDMP Assurance, LLP, as independent auditors of the Company for 2026. at the 2026-04-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-04-29

Exact text from the filing

4. To ratify the Audit Committee's selection of BDMP Assurance, LLP, as independent auditors of the Company for 2026. For Against Abstain Broker Non-Vote 9,571,754 8,261 13,330 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

First Bancorp, Inc /ME/ shareholders approved To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 16, 2026. at the 2026-04-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-04-29

Exact text from the filing

1. To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 16, 2026. For Withhold Broker Non-Vote Robert B. Gregory 7,485,413 392,688 1,715,244 Ingrid H.W. Kachmar 7,857,472 20,629 1,715,244 Renee W. Kelly 7,791,891 86,210 1,715,244 Tony C. McKim 7,817,366 60,735 1,715,244 Cornelius J. Russell 7,757,432 120,669 1,715,244 Stuart G. Smith 7,738,296 139,805 1,715,244 Kimberly S. Swan 7,704,603 173,498 1,715,244 F. Stephen Ward 7,768,350 109,751 1,715,244

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

First Bancorp, Inc /ME/ shareholders approved To approve (on an advisory basis) the frequency of non-binding shareholder votes on executive compensation. at the 2026-04-29 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-04-29

Exact text from the filing

3. To approve (on an advisory basis) the frequency of non-binding shareholder votes on executive compensation. 1 Year 2 Years 3 Years Abstain Broker Non-Vote 6,869,457 39,523 886,262 82,859 1,715,244

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

First Bancorp, Inc /ME/ shareholders approved To approve (on an advisory basis) the compensation of the Company’s executives. at the 2026-04-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-04-29

Exact text from the filing

2. To approve (on an advisory basis) the compensation of the Company’s executives. For Against Abstain Broker Non-Vote 7,534,553 261,496 82,052 1,715,244

View on SEC.gov

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First Bancorp, Inc /ME/ filing history →

Source: SEC EDGAR

accession 0000765207-26-000078

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