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CAC > SEC Filings for CAC > Form 8-K on 1-May-2013All Recent SEC Filings

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Form 8-K for CAMDEN NATIONAL CORP


1-May-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Shareholders of Camden National Corporation was held on April 30, 2013 at the Point Lookout Conference Center, 67 Atlantic Highway, Lincolnville, Maine. At the Annual Meeting, there were present in person or by proxy 6,372,635 shares of the Company's common stock, representing approximately 83% of the total outstanding eligible votes. The following is a brief description of each matter voted on at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each matter.

1. Election of four members to the Board of Directors to serve a three-year term to expire at the Annual Meeting in 2016:

                                               Broker
                          For      Withheld   Non-Vote
David C. Flanagan      4,725,811    107,872   1,538,951
James H. Page, Ph.D.   4,725,836    107,847   1,538,951
Robin A. Sawyer, CPA   4,727,203    106,480   1,538,951
Karen W. Stanley       4,687,792    145,891   1,538,951

The other directors that continued in office after the Annual Meeting are as follows:

Term expires 2014 Term expires 2015
Robert J. Campbell Ann W. Bresnahan
Craig S. Gunderson Gregory A. Dufour
John W. Holmes
John M. Rohman

2. Non-binding advisory vote on the compensation of the Company's named executive officers ("Say-on-Pay"):

For Against Abstentions Broker Non-Vote 4,498,963 273,854 60,866 1,538,951

3. Ratification of the appointment of Berry, Dunn, McNeil & Parker, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2013:

For Against Abstentions
6,335,929 29,403 7,303

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