First Bancorp shareholders elect all 16 directors, ratify auditor, approve say-on-pay at annual meeting

FIRST BANCORP /NC/

All 16 director nominees elected with between 17.9M and 28.6M votes for; broker non-votes of 5.3M.
Ratification of BDO USA as independent auditor for 2023: 34.1M for, 46.9K against.
Non-binding advisory approval of executive compensation: 26.8M for, 2.0M against, 5.3M broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FIRST BANCORP /NC/ shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2023-05-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

(iii) approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“Say-on- Pay”)

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FIRST BANCORP /NC/ shareholders approved Election of 16 directors to serve until 2024 annual meeting at the 2023-05-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

the Company’s shareholders: (i) elected each of the 16 persons listed below under Proposal 1 to serve as a director of the Company until the 2024 annual meeting

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FIRST BANCORP /NC/ shareholders approved Ratification of BDO USA, LLP as independent auditors for 2023 at the 2023-05-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-04

Exact text from the filing

(ii) ratified the appointment of BDO USA, LLP as the independent auditors of the Company for 2023

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Source: SEC EDGAR

accession 0000811589-23-000026

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