thefirstbancorp8k110428.htm





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 27, 2011



THE FIRST BANCORP, INC.
(Exact name of Registrant as specified in charter)

MAINE
(State or other jurisdiction of incorporation)

0-26589
 01-0404322
(Commission file number)
(IRS employer identification no.)


Main Street, Damariscotta, Maine
 04853
(Address of principal executive offices)
(Zip Code)


(207) 563-3195
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligations
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))




TABLE OF CONTENTS

Item 5.07       Submission of Matters to a Vote of Security Holders
Page 1
Signatures
Page 2
Exhibit Index
Page 3


 
 
 

Section 5 – Corporate Governance and Management

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

The 2011 Annual Meeting of Shareholders of The First Bancorp, Inc., the one-bank holding company of The First, N.A., was held at Point Lookout, 67 Atlantic Highway, Northport, Maine 04849, on Wednesday, April 27, 2011, 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 Proxy Statement dated March 21, 2011.
2.  
To approve (on a non-binding basis) the compensation of the Company’s executives.
3.  
To ratify the Audit Committee’s selection of Berry, Dunn, McNeil & Parker as independent auditors of the Company for 2011.
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 8,803,267 shares of the Company’s common stock, representing 90.02% of the total outstanding eligible votes. The final voting results for each proposal are as follows:

1. To elect to one-year terms as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 21, 2011.

 
For
Against
Abstain
Broker Non-Vote
Katherine M. Boyd
6,690,906
9,212
51,757
2,051,392
Daniel R. Daigneault
6,689,778
5,618
56,479
2,051,392
Robert B. Gregory
6,688,910
5,965
57,000
2,051,392
Tony C. McKim
6,603,741
19,425
128,709
2,051,392
Carl S. Poole
6,673,430
10,348
68,097
2,051,392
Mark N. Rosborough
6,693,763
9,363
48,749
2,051,392
Stuart G. Smith
6,692,856
7,052
51,967
2,051,392
David B. Soule
6,230,930
59,473
461,472
2,051,392
Bruce B. Tindal
6,694,220
5,898
51,757
2,051,392


2. To approve (on a non-binding basis) the compensation of the Company’s executives.

For
Against
Abstain
Broker Non-Vote
6,377,328
197,000
177,547
2,051,392


3.  To ratify the Audit Committee’s selection of Berry, Dunn, McNeil & Parker as independent auditors of the Company for 2011.

For
Against
Abstain
8,714,008
10,628
78,631




 
 
 


 
SIGNATURE

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 hereunto duly authorized.



THE FIRST BANCORP, INC.


By: /s/ F. STEPHEN WARD
F. Stephen Ward
Executive Vice President &
Chief Financial Officer

Dated: April 28, 2011