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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/10/22 First Bancorp/NC 8-K:5 5/05/22 10:216K Computershare C… Svcs/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 43K 5: R1 Cover HTML 47K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- form8k-28062_fbnc_htm XML 15K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- fbnc-20220505_lab XML 98K 4: EX-101.PRE XBRL Presentations -- fbnc-20220505_pre XML 64K 2: EX-101.SCH XBRL Schema -- fbnc-20220505 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 10: ZIP XBRL Zipped Folder -- 0001174947-22-000659-xbrl Zip 12K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF
THE SECURITIES EXCHANGE ACT OF 1934
| Date of Report (Date of earliest event reported): | i May 5, 2022 |
(Exact Name of Registrant as Specified in its Charter)
| i North Carolina | i 0-15572 | i 56-1421916 | ||
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer | ||
| of Incorporation) | File Number) | Identification Number) |
|
| ||||
| (Address of Principal Executive Offices) | (Zip Code) |
(Registrant’s telephone number, including area code)
(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:
| i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| i ☐ | Pre-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).
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol | Name of each exchange on which registered: |
| i Common Stock, No Par Value | i FBNC | i The Nasdaq Global Select Market |
C:
C:
First Bancorp
INDEX
| Page | ||
| Item 5.07 - Submission of Matters to a Vote of Security Holders | 3 | |
| Signatures | 4 | |
C:
C: 2
Item 5.07 - Submission of Matters to a Vote of Security Holders
On May 5, 2022, First Bancorp (the “Company”) held its annual meeting of shareholders. At the meeting, the Company’s shareholders: (i) elected each of the 14 persons listed below under Proposal 1 to serve as a director of the Company until the 2023 annual meeting; (ii) ratified the appointment of BDO USA, LLP as the independent auditors of the Company for 2022; (iii) approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“Say-on- Pay”); and (iv) approved an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of common stock from 40 million to 60 million.
The following table shows 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 14 nominees to the Board of Directors to serve until the 2023 annual meeting of shareholders, or until their successors are elected and qualified | ||||||||||||||||||||
| Mary Clara Capel | 23,994,377 | — | 1,621,398 | — | 4,498,876 | |||||||||||||||
| James C. Crawford, III | 22,541,918 | — | 3,073,857 | — | 4,498,876 | |||||||||||||||
| Suzanne S. DeFerie | 25,313,906 | — | 301,869 | — | 4,498,876 | |||||||||||||||
| Abby J. Donnelly | 25,077,899 | — | 537,876 | — | 4,498,876 | |||||||||||||||
| John B. Gould | 25,046,967 | — | 568,808 | — | 4,498,876 | |||||||||||||||
| Michael G. Mayer | 24,878,498 | — | 737,277 | — | 4,498,876 | |||||||||||||||
| Carlie C. McLamb, Jr. | 25,532,802 | — | 82,973 | — | 4,498,876 | |||||||||||||||
| John W. McCauley | 25,512,655 | — | 103,120 | — | 4,498,876 | |||||||||||||||
| Richard H. Moore | 24,517,376 | — | 1,098,399 | — | 4,498,876 | |||||||||||||||
| Dexter V. Perry | 25,512,932 | — | 102,843 | — | 4,498,876 | |||||||||||||||
| O. Temple Sloan, III | 24,892,038 | — | 723,737 | — | 4,498,876 | |||||||||||||||
| Frederick L. Taylor, II | 24,131,507 | — | 1,484,268 | — | 4,498,876 | |||||||||||||||
| Virginia C. Thomasson | 24,015,728 | — | 1,600,047 | — | 4,498,876 | |||||||||||||||
| Dennis A. Wicker | 24,067,770 | — | 1,548,005 | — | 4,498,876 | |||||||||||||||
| Proposal 2: To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2022. | 29,974,244 | 91,934 | — | 48,473 | — | |||||||||||||||
| Proposal 3: To approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“Say-on-Pay”). | 23,767,467 | 1,631,858 | — | 216,450 | 4,498,876 | |||||||||||||||
| Proposal 4: To approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of common stock from 40 million to 60 million. | 29,534,998 | 538,557 | — | 41,096 | — | |||||||||||||||
3
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 | |
|
Dated: May 10, 2022 |
/s/ Richard H. Moore |
| Richard H. Moore | |
| Chief Executive Officer |
C:
4
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 5/10/22 | 10-Q | ||
| For Period end: | 5/5/22 | DEF 14A, PRE 14A | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/23/22 First Bancorp/NC 424B3 1:2.1M Toppan Merrill/FA 9/23/22 Grandsouth Bancorporation DEFM14A 1:2.7M Toppan Merrill/FA 9/19/22 First Bancorp/NC S-4/A 10:2.9M Toppan Merrill/FA 8/26/22 First Bancorp/NC S-4 5:2.3M Toppan Merrill/FA |