First Bancorp Files Amendment to Security Holder Vote Filing

TL;DR

First Bancorp filed an amendment to its shareholder vote filing from April 25th. Nothing major changed, just housekeeping.

AI Summary

First Bancorp, Inc. filed an amendment (8-K/A) on April 30, 2024, to its previous filing regarding a submission of matters to a vote of security holders. The original event date was April 25, 2024. The company, formerly known as First National Lincoln Corp, is incorporated in Maine and headquartered in Damariscotta.

Why It Matters

This amendment clarifies or updates information related to a vote by security holders, which could impact shareholder decisions and corporate governance.

Risk Assessment

Risk Level: low — This is an amendment to a previous filing, likely for administrative or minor clarification purposes, with no immediate new financial events.

Key Players & Entities

• First Bancorp, Inc. (company) — Registrant
• Maine (location) — State of incorporation and principal executive offices
• Damariscotta (location) — City of principal executive offices
• First National Lincoln Corp (company) — Former company name
• April 25, 2024 (date) — Date of earliest event reported
• April 30, 2024 (date) — Filing date of the amendment

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share FNLC NASDAQ Global Select Mar

Filing Documents

• fnlc-20240425.htm (8-K/A) — 44KB
• 0000765207-24-000022.txt ( ) — 154KB
• fnlc-20240425.xsd (EX-101.SCH) — 2KB
• fnlc-20240425_lab.xml (EX-101.LAB) — 19KB
• fnlc-20240425_pre.xml (EX-101.PRE) — 11KB
• fnlc-20240425_htm.xml (XML) — 2KB

07 Submission of Matters to a Vote of Securities Holders

Item 5.07 Submission of Matters to a Vote of Securities Holders The 2024 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 24, 2024, 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 15, 2024. 2. To approve (on an advisory basis) the compensation of the Company's executives. 3. To ratify the Audit Committee's selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2024. 4. To transact such other business as may properly come before the meeting or any adjournment thereof. Of the 11,130,147 shares outstanding, there were present virtually or by proxy 9,244,063 shares of the Company's common stock, representing 83.05% 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 15, 2024. For Withhold 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 2. To approve (on an advisory basis) the compensation of the Company's executives. For Against Abstain Broker Non-Vote 7,538,051 195,775 78,820 1,431,417 3. To ratify the Audit Committee's selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2024. For Against Abstain Broker Non-Vote 9,185,944 45,290 12,829 — SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registran

View Full Filing

View this 8-K/A filing on SEC EDGAR