Form 8-K
8-K — FIRST BANCORP /NC/
Accession: 0000811589-26-000070
Filed: 2026-04-29
Period: 2026-04-28
CIK: 0000811589
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
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8-K — fbnc-20260428.htm (Primary)
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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): April 28, 2026
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ 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).
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading symbol Name of each exchange on which registered:
Common Stock, No Par Value FBNC The Nasdaq Global Select Market
1
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 April 28, 2026, First Bancorp (the “Company”) held its annual meeting of shareholders. At the meeting, the Company’s shareholders: (i) elected each of the 11 persons listed below under Proposal 1 to serve as a director of the Company until the 2027 annual meeting; (ii) ratified the appointment of Crowe, LLP as the independent auditors of the Company for 2026; and (iii) approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“Say-on-Pay”).
The following table shows the results of the voting at the annual meeting.
Proposal 1: To elect 11 nominees to the Board of Directors to serve until the 2027 annual meeting of shareholders, or until their successors are elected and qualified
Name of Nominee Shares Voted "For" Shares Withheld Broker Non-Votes
James C. Crawford, III 27,275,394 4,676,548 4,747,248
Gregory A. Currie, Jr. 31,340,267 611,675 4,747,248
Suzanne S. DeFerie 31,166,060 785,882 4,747,248
Abby J. Donnelly 31,558,857 393,085 4,747,248
Michael G. Mayer 31,642,720 309,222 4,747,248
John W. McCauley 31,426,344 525,598 4,747,248
Carlie C. McLamb, Jr. 31,409,969 541,973 4,747,248
Richard H. Moore 31,479,614 472,328 4,747,248
Dexter V. Perry 31,427,675 524,267 4,747,248
O. Temple Sloan, III 31,352,348 599,594 4,747,248
Frederick L. Taylor, II 31,345,910 606,032 4,747,248
Proposal 2: To ratify the appointment of Crowe, LLP as the independent auditors of the Company for 2026.
Shares Voted "For" Shares Voted "Against" Shares Abstained
36,633,992 2,200 62,998
Proposal 3: To approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“Say-on-Pay”).
Shares Voted "For" Shares Voted "Against" Shares Abstained Broker Non-Votes
30,515,764 1,390,398 45,780 4,747,248
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
April 29, 2026
By:
/s/ Richard H. Moore
Richard H. Moore
Chief Executive Officer
4
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Apr. 28, 2026
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Entity Registrant Name
First Bancorp
Entity Incorporation, State or Country Code
NC
Entity File Number
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Entity Tax Identification Number
56-1421916
Entity Address, Address Line One
300 SW Broad Street,
Entity Address, City or Town
Southern Pines,
Entity Address, State or Province
NC
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28387
City Area Code
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Local Phone Number
246-2500
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