0000765207-19-000014.txt : 20190426 0000765207-19-000014.hdr.sgml : 20190426 20190426095533 ACCESSION NUMBER: 0000765207-19-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190426 DATE AS OF CHANGE: 20190426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: First Bancorp, Inc /ME/ CENTRAL INDEX KEY: 0000765207 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 010404322 STATE OF INCORPORATION: ME FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26589 FILM NUMBER: 19769766 BUSINESS ADDRESS: STREET 1: P.O. BOX 940 STREET 2: MAIN STREET CITY: DAMARISCOTTA STATE: ME ZIP: 04543 BUSINESS PHONE: 2075633195 MAIL ADDRESS: STREET 1: P.O. BOX 940 CITY: DAMARISCOTTA STATE: ME ZIP: 04543 FORMER COMPANY: FORMER CONFORMED NAME: FIRST NATIONAL LINCOLN CORP /ME/ DATE OF NAME CHANGE: 19920703 8-K 1 thefirstbancorp8k042619.htm 8-K Document







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 24, 2019



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 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Securities Holders

The 2019 Annual Meeting of Shareholders of The First Bancorp, Inc., the one-bank holding company of First National Bank was held at Samoset Resort, 220 Warrenton Street, Rockport, Maine 04856, on Wednesday, April 24, 2019, 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 18, 2019.
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, LLC as independent auditors of the Company for 2019.
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 9,583,448 shares of the Company’s common stock, representing 88.05% 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 18, 2019.

 
For
Against
Abstain
Broker Non-Vote
Katherine M. Boyd
6,808,388

—

293,513

2,481,547

Robert B. Gregory
6,830,065

—

271,836

2,481,547

Renee W. Kelly
6,933,953

—

167,948

2,481,547

Tony C. McKim
6,980,846

—

121,055

2,481,547

Mark N. Rosborough
6,910,193

—

191,708

2,481,547

Cornelius J. Russell
6,826,157

—

275,744

2,481,547

Stuart G. Smith
6,960,961

—

140,940

2,481,547

Bruce B. Tindal
6,818,967

—

282,934

2,481,547

F. Stephen Ward
6,980,190

—

121,711

2,481,547



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

For
Against
Abstain
Broker Non-Vote
6,850,827

186,333

64,738

2,481,550



3. To ratify the Audit Committee’s selection of Berry Dunn McNeil & Parker, LLC as independent auditors of the
Company for 2019.

For
Against
Abstain
Broker Non-Vote
9,410,250

115,602

56,892

—


















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/ Richard M. Elder
---------------------
Richard M. Elder
Executive Vice President &
Chief Financial Officer

Dated: April 26, 2019