First Bancorp, Inc /ME/ — fact timeline

First Bancorp, Inc /ME/: Amendments were made to the company's Bylaws on April 29, 2026 (effective 2026-04-29).

“On April 29, 2026, amendments were made to the Company's Bylaws, as shown in Exhibit 3(ii) Amendments to Bylaws as part of this filing.”

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.

“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 —”

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.

“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”

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.

“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”

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.

“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”

Bruce Tindal retired as Chair of the Board at First Bancorp, Inc /ME/.

“Mr. Russell succeeds Bruce Tindal who has served as the board’s chair since 2023 and retired from the board on April 29, 2026.”

Cornelius Russell was elected as Chair of the Board at First Bancorp, Inc /ME/.

“The First Bancorp (Nasdaq: FNLC), parent company of First National Bank, announced on Wednesday, April 29, 2026, that its board of directors has elected Cornelius “Connie” Russell as the board’s chair.”

First Bancorp, Inc /ME/ reported the quarter ended March 31, 2026 results: net income $9.0 million, EPS $0.80.

“Net income for the period was $9.0 million with fully diluted earnings per share of $0.80”

First Bancorp, Inc /ME/ shareholders approved Ratification of independent auditors at the 2024-04-24 meeting.

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

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

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

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

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

First Bancorp, Inc /ME/ shareholders approved Ratification of Berry Dunn McNeil & Parker, LLC as auditors at the 2024-04-24 meeting.

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

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

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

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

“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”

First Bancorp, Inc /ME/ reported the three months ended March 31, 2024 results: net income $6.0 million, EPS $0.54.

“The First Bancorp (Nasdaq: FNLC), parent company of First National Bank, today announced operating results for the three months ended March 31, 2024. Unaudited net income for the period was $6.0 million as compared to net income of $8.0 million for the quarter ended March 31, 2023, and net income of $6.7 million for the prior quarter ended December 31, 2023. Diluted earnings per share were $0.54, $0.72 and $0.60 for those same periods, respectively.”

First Bancorp, Inc /ME/ reported three months ended December 31, 2023 results: net income $6.7 million, EPS $0.60.

“Unaudited net income was $6.7 million, a decrease of 27.4% from the final three months of 2022. Earnings per share on a fully diluted basis for the fourth quarter of 2023 were $0.60”

First Bancorp, Inc /ME/ reported year ended December 31, 2023 results: net income $29.5 million, EPS $2.66 per share.

“Unaudited net income was $29.5 million, a decrease of 24.3% from the $39.0 million reported for the year ended December 31, 2022. Earnings per common share on a fully diluted basis were down $0.87 to $2.66 per share”

First Bancorp, Inc /ME/ reported the quarter ended September 30, 2023 results: net income $7.5 million, EPS $0.67.

“Unaudited net income for the period was $7.5 million representing an increase of 1.1% from the second quarter of 2023. Diluted earnings per share were $0.67, level with the prior quarter.”

First Bancorp, Inc /ME/ reported three months ended June 30, 2023 results: net income $7.4 million, EPS $0.67.

“Unaudited net income for the period was $7.4 million representing diluted earnings per share of $0.67.”

First Bancorp, Inc /ME/ shareholders approved To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2023. at the 2023-04-26 meeting.

“3. To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2023. For Against Abstain Broker Non-Vote 8,350,616 51,050 21,586 —”

First Bancorp, Inc /ME/ shareholders approved To approve (on a non-binding basis) the compensation of the Company’s executives. at the 2023-04-26 meeting.

“2. To approve (on a non-binding basis) the compensation of the Company’s executives. For Against Abstain Broker Non-Vote 6,722,926 237,395 53,260 1,409,671”

First Bancorp, Inc /ME/ shareholders approved To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2023. at the 2023-04-26 meeting.

“1. To elect as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 15, 2023. For Against Abstain Broker Non-Vote Robert B. Gregory 6,849,176 — 164,405 1,409,671 Renee W. Kelly 6,932,239 — 81,342 1,409,671 Tony C. McKim 6,860,400 — 153,181 1,409,671 Cornelius J. Russell 6,648,732 — 364,849 1,409,671 Stuart G. Smith 6,670,489 — 343,092 1,409,671 Kimberly S. Swan 5,579,645 — 1,433,936 1,409,671 Bruce B. Tindal 6,426,304 — 587,277 1,409,671 F. Stephen Ward 6,908,926 — 104,655 1,409,671”

First Bancorp, Inc /ME/ reported the three months ended March 31, 2023 results: net income $8.0 million, EPS $0.72 per diluted share.

“Unaudited net income for the period was $8.0 million representing diluted earnings per share of $0.72”

First Bancorp, Inc /ME/ reported three months ended December 31, 2022 results: net income $9.2 million, EPS $0.83.

“The Company also announced operating results for the three months ended December 31, 2022.”

First Bancorp, Inc /ME/ reported year ended December 31, 2022 results: net income $39.0 million, EPS $3.53 per share.

“The First Bancorp (Nasdaq: FNLC), parent company of First National Bank, today announced operating results for the year ended December 31, 2022.”