THE FIRST BANCORP, INC. (NASDAQ:FNLC) Files An 8-K Submission of Matters to a Vote of Security Holders

THE FIRST BANCORP, INC. (NASDAQ:FNLC) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders
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Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Securities Holders
The 2017 Annual Meeting of Shareholders of The First Bancorp,
Inc., the one-bank holding company of First National Bank was
held at Samoset Resort, 220 Warrenton Street, Rockport, Maine
04856, on Wednesday, April 26, 2017, 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 Companys Proxy Statement dated March 20, 2017.
2.
To approve (on a nonbinding basis) the compensation of the
Companys executives.
3.
To ratify the Audit Committees selection of Berry Dunn
McNeil Parker, LLC as independent auditors of the Company
for 2017.
4.
To transact such other business as may properly come before
the meeting or any adjournment thereof.
At the Annual Meeting, there were present in person or by proxy
9,714,379 shares of the Companys common stock, representing
89.81% 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 Companys Proxy Statement dated March 20, 2017.
For
Against
Abstain
Broker Non-Vote
Katherine M. Boyd
7,008,822
281,050
2,424,507
Robert B. Gregory
6,960,003
329,869
2,424,507
Renee W. Kelly
7,212,415
77,457
2,424,507
Tony C. McKim
7,138,007
151,865
2,424,507
Mark N. Rosborough
6,757,865
532,007
2,424,507
Cornelius J. Russell
7,208,853
81,019
2,424,507
Stuart G. Smith
7,000,619
289,253
2,424,507
David B. Soule
7,010,415
279,457
2,424,507
Bruce B. Tindal
7,013,279
276,593
2,424,507
2. To approve (on a nonbinding basis) the compensation of the
Companys executives.
For
Against
Abstain
Broker Non-Vote
7,014,374
154,822
120,676
2,424,507
3. To ratify the Audit Committees selection of Berry Dunn McNeil
Parker, LLC as independent auditors of the
>>>>>>>Company for 2017.
For
Against
Abstain
Broker Non-Vote
9,637,912
63,410
13,057


THE FIRST BANCORP, INC. (NASDAQ:FNLC) Recent Trading Information

THE FIRST BANCORP, INC. (NASDAQ:FNLC) closed its last trading session at with 12,300 shares trading hands.

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