Toggle SGML Header (+)


Section 1: 8-K (8-K)

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

Form 8-K

 

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):   May 9, 2019

 

First Bancorp

(Exact Name of Registrant as Specified in its Charter)

 

North Carolina   0-15572   56-1421916
(State or Other Jurisdiction   (Commission   (I.R.S. Employer
of Incorporation)   File Number)   Identification Number)

 

         

300 SW Broad Street,

Southern Pines, NC

     

 

28387

(Address of Principal Executive Offices)       (Zip Code)

 

(910) 246-2500

 

(Registrant’s telephone number, including area code)

 

Not Applicable

 

(Former Name or Former Address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). o Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

 

 

 

First Bancorp
INDEX

         
    Page
         
Item 5.07 – Submission of Matters to a Vote of Security Holders     3  
         
Signatures     4  
         
     

 

 

 

2

 

 

 

 

Item 5.07 – Submission of Matters to a Vote of Security Holders

On May 9, 2019, First Bancorp (the “Company”) held its annual meeting of shareholders. At the meeting, the Company’s shareholders: (i) elected each of the thirteen persons listed below under Proposal 1 to serve as a director of the Company until the 2020 annual meeting; (ii) ratified the appointment of BDO USA, LLP as the independent auditors of the Company for 2019; and (iii) approved, on a non-binding advisory basis, the Company’s named executive officer compensation (“say on pay”).

The following table describes the results of the voting at the annual meeting.

Proposal or Name of Nominee Shares
Voted
“For”
Shares
Voted
“Against”
Shares
Withheld
Shares
Abstained
Broker
Non-Votes
Proposal 1:  To elect thirteen nominees to the Board of Directors to serve until the 2020 annual meeting of shareholders, or until their successors are elected and qualified          
     Daniel T. Blue, Jr. 20,879,316 82,327 4,835,490
     Mary Clara Capel 20,810,668 150,975 4,835,490
     James C. Crawford, III 20,768,244 193,399 4,835,490
     Suzanne S. Deferie 20,731,329 230,314 4,835,490
     Abby J. Donnelly 20,900,604 61,039 4,835,490
     John B. Gould 20,888,677 72,966 4,835,490
     Michael G. Mayer 20,732,210 229,433 4,835,490
     Richard H. Moore 20,846,472 115,171 4,835,490
     Thomas F. Phillips 20,784,222 177,421 4,835,490
     O. Temple Sloan, III 20,750,179 211,464 4,835,490
     Frederick L. Taylor II 20,784,574 177,069 4,835,490
     Virginia C. Thomasson 20,804,613 157,030 4,835,490
     Dennis A. Wicker 17,703,146 3,258,497 4,835,490
           
Proposal 2:  To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2019. 25,296,904 392,000 108,229
           
Proposal 3:  To approve, on a non-binding advisory basis, the Company’s named executive officer compensation (“say on pay”). 20,426,839 364,837 169,967 4,835,490
           
           

 

3

 

 

 

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

             
            First Bancorp
             
   

 

May 10, 2019

 

 

By:

 

 

/s/ Richard H. Moore

            Richard H. Moore
            Chief Executive Officer

 

4

 

 

(Back To Top)