thefirstbancorp8k30apr2010.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 28, 2010
THE FIRST BANCORP, INC.
(Exact name of Registrant as specified in charter)
MAINE
(State or other jurisdiction of incorporation)
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0-26589
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01-0404322
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(Commission file number)
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(IRS employer identification no.)
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Main Street, Damariscotta, Maine
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04853
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(Address of principal executive offices)
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(Zip Code)
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(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
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Item 5.07 Submission of Matters to a Vote of Security Holders
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Page 1
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Signatures
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Page 2
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Exhibit Index
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Page 3
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Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2010 Annual Meeting of Shareholders of The First Bancorp, Inc., the one-bank holding company of The First, N.A., was held at The Samoset Resort, 220 Warrenton Street, Rockport, Maine 04856, on Wednesday, April 28, 2010, at 11:00 a.m. Eastern Daylight Time, for the following purposes:
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1.
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To elect to one-year terms as Directors of the Company the nominees listed in the Company’s Proxy Statement dated March 19, 2010.
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2.
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To approve (on a non-binding basis) the compensation of the Company’s executives.
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3.
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To approve the 2010 Equity Incentive Plan and the reservation of 400,000 shares of Common Stock for issuance thereunder.
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4.
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To ratify the Audit Committee’s selection of Berry, Dunn, McNeil & Parker as independent auditors of the Company for 2010.
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At the Annual Meeting, there were present in person or by proxy 8,623,983 shares of the Company’s common stock, representing 88.44% 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 19, 2010.
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For
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Withheld
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Broker Non-Vote
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Katherine M. Boyd
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6,813,638
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134,375
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1,675,970
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Daniel R. Daigneault
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6,820,004
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128,009
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1,675,970
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Robert B. Gregory
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6,820,209
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127,804
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1,675,970
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Tony C. McKim
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6,732,126
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215,887
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1,675,970
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Carl S. Poole
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6,819,844
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128,169
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1,675,970
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Mark N. Rosborough
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6,817,150
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130,863
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1,675,970
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Stuart G. Smith
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6,813,638
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134,375
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1,675,970
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David B. Soule
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6,788,052
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159,961
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1,675,970
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Bruce B. Tindal
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6,819,718
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128,295
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1,675,970
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2. To approve (on a non-binding basis) the compensation of the Company’s executives.
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For
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Against
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Abstain
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8,239,324
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251,571
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133,088
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3. To approve the 2010 Equity Incentive Plan and the reservation of 400,000 shares of Common Stock for issuance thereunder.
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For
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Against
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Abstain
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Broker Non-Vote
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6,359,830
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469,122
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119,060
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1,675,970
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4. To ratify the Audit Committee’s selection of Berry, Dunn, McNeil & Parker as independent auditors of the Company for 2010.
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For
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Against
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Abstain
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8,573,881
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18,876
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31,226
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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.
F. Stephen Ward
Executive Vice President &
Chief Financial Officer
Dated: April 30, 2010