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CAC > SEC Filings for CAC > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for CAMDEN NATIONAL CORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of Shareholders of Camden National Corporation was held on April 29, 2014 at the Point Lookout Conference Center, 67 Atlantic Highway, Lincolnville, Maine. At the Annual Meeting, there were present in person or by proxy 6,255,923 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 three persons to the Board of Directors, each to serve a three-year term and until his or her successor is elected and qualified:

                        For       Withheld     Non-Vote
Craig S. Gunderson   4,768,757      76,337    1,410,830
John W. Holmes       4,769,925      75,168    1,410,830
John M. Rohman       4,762,396      82,698    1,410,830

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

Term expires 2015      Term expires 2016
Ann W. Bresnahan       David C. Flanagan
Gregory A. Dufour      James H. Page, Ph.D.
S. Catherine Longley   Robin A. Sawyer, CPA
                       Karen W. Stanley

2. Non-binding advisory vote on the compensation of the Company's named executive officers ("Say-on-Pay"):
For Against Abstentions Broker Non-Vote 4,549,449 212,327 83,317 1,410,830

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, 2014:
For Against Abstentions
6,185,635 62,616 7,672

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