THE FIRST BANCORP, INC. (NASDAQ:FNLC) Files An 8-K Submission of Matters to a Vote of Security Holders
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:
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:
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1.
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To elect as Directors of the Company the nominees listed in
the Companys Proxy Statement dated March 20, 2017. |
|
2.
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To approve (on a nonbinding basis) the compensation of the
Companys executives. |
|
3.
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To ratify the Audit Committees selection of Berry Dunn
McNeil Parker, LLC as independent auditors of the Company for 2017. |
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4.
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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:
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
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|||||
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Katherine M. Boyd
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7,008,822
|
281,050
|
2,424,507
|
|||||
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Robert B. Gregory
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6,960,003
|
329,869
|
2,424,507
|
|||||
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Renee W. Kelly
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7,212,415
|
77,457
|
2,424,507
|
|||||
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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
|
|||||
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Stuart G. Smith
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7,000,619
|
289,253
|
2,424,507
|
|||||
|
David B. Soule
|
7,010,415
|
279,457
|
2,424,507
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|||||
|
Bruce B. Tindal
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7,013,279
|
276,593
|
2,424,507
|
|||||
2. To approve (on a nonbinding basis) the compensation of the
Companys executives.
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
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.