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): November 16, 2010

AUBURN  BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)

Federal
 
0-53370
 
26-2139168
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)

256 Court Street, Auburn, Maine
 
04212
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code:                                                                                      207-782-0400

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 (see General Instruction A.2. below):

[  ]
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))
   


 
 
 



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

On November 16, 2010, Auburn Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders.  At the Annual Meeting, shareholders considered the election of directors and the ratification of independent registered public accountants.  A breakdown of the votes cast is set forth below.

1.
The election of directors
For
Withheld
Broker
non-votes
         
 
Bonnie G. Adams
           365,092            
                  11,125                
                  57,227                
         
 
Claire D. Thompson
           365,092            
                  11,125                
                  57,227                

2.
The ratification of the appointment of Berry, Dunn, McNeil & Parker as the Company’s independent registered public accountants for the fiscal year ending June 30, 2011.

For
Against
Abstain
     
                   433,344            
                 0                
                   100                
     



Item 9.01                       Financial Statements and Exhibits .

(a)  
Not Applicable.

(b)  
Not Applicable.

(c)  
Not Applicable.

     (d)  Exhibits: None


 
 
 


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, hereunto duly authorized.

   
AUBURN BANCORP, INC.
 
 
 
DATE: November 16, 2010
By:
/s/ Allen T. Sterling                                                               
   
Allen T. Sterling
   
President and Chief Executive Officer




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