The First Bancorp Inc.

05/01/2026 | Press release | Distributed by Public on 05/01/2026 08:12

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Securities Holders
The 2026 Annual Meeting of Shareholders of The First Bancorp, Inc., the one-bank holding company of First National Bank was held solely by remote communication in a virtual-only format on Wednesday, April 29, 2026, at 11:00 a.m. Eastern Daylight Time, for the following purposes:
1.To elect as Directors of the Company the nominees listed in the Company's Proxy Statement dated March 16, 2026.
2.To approve (on an advisory basis) the compensation of the Company's executives.
3.To approve (on an advisory basis) the frequency of non-binding shareholder votes on executive compensation.
4.To ratify the Audit Committee's selection of BDMP Assurance, LLP, as independent auditors of the Company for 2026.
5. To transact such other business as may properly come before the meeting or any adjournment thereof.
Of the 11,270,319 shares outstanding, there were present virtually or by proxy 9,593,345 shares of the Company's common stock, representing 85.12% of the total outstanding eligible votes. The final voting results for each proposal are as follows:
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
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
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
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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