TheFirstBancorp8k042814







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 25, 2014



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
04543
(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



























































Section 8 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Securities Holders

The 2014 Annual Meeting of Shareholders of The First Bancorp, Inc., the one-bank holding company of The First, N.A., was held at Samoset Resort, 220 Warrenton Street, Rockport, Maine 04856, on Thursday, April 24, 2014, 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 Company’s Proxy Statement dated March 21, 2014.
2.
To approve (on a non‑binding basis) the compensation of the Company’s executives.
3.
To approve (on a non-binding basis) the frequency of shareholder votes on the compensation of the Company’s executives.
4.
To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the Company for 2014.
5.
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 7,204,398 shares of the Company’s common stock, representing 67.31% 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 Company’s Proxy Statement dated March 21, 2014.

 
For
Against
Abstain
Broker Non-Vote
Katherine M. Boyd
7,118,362

90,596

40,756

2,992,441

Daniel R. Daigneault
7,107,896

97,102

44,716

2,992,441

Robert B. Gregory
7,136,071

93,086

20,556

2,992,441

Tony C. McKim
7,074,616

90,680

84,417

2,992,441

Carl S. Poole
7,112,002

96,955

40,756

2,992,441

Mark N. Rosborough
6,678,662

529,995

41,056

2,992,441

Cornelius J. Russell
7,123,082

105,543

21,088

2,992,411

Stuart G. Smith
7,118,169

90,788

40,756

2,992,441

David B. Soule
7,116,162

92,795

40,756

2,992,441

Bruce B. Tindal
5,813,384

1,384,073

52,256

2,992,441


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

For
Against
Abstain
Broker Non-Vote
6,856,817

176,870

216,024

2,992,441

3. To approve (on a non-binding basis) the frequency of shareholders votes on the compensation of the Company’s
Executives.

Yearly
Bi-Yearly
Tri-Annually
Abstain
Broker Non-Vote
5,772,364

374,449

871,681

231,218
2,992,441

4. To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the
Company for 2014.

For
Against
Abstain
Broker Non-Vote
9,304,814

39,120

57,219

2,992,441











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, 2014