Camden National Corp Files 8-K on Shareholder Votes & Financials

Ticker: CAC · Form: 8-K · Filed: 2024-05-22T00:00:00.000Z

Sentiment: neutral

Topics: 8-K, corporate-governance, financial-reporting

TL;DR

Camden National Corp filed an 8-K on May 21st covering shareholder votes and financials.

AI Summary

Camden National Corporation filed an 8-K on May 22, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing covers events as of May 21, 2024. Camden National Corporation is incorporated in Maine and its principal executive offices are located at Two Elm St, Camden, ME.

Why It Matters

This filing provides official updates on shareholder decisions and financial reporting for Camden National Corporation, which is crucial for investors to understand the company's governance and financial health.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and financial information, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What is the primary purpose of this 8-K filing?

The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders and to provide financial statements and exhibits.

What is the date of the earliest event reported in this filing?

The date of the earliest event reported in this filing is May 21, 2024.

In which state is Camden National Corporation incorporated?

Camden National Corporation is incorporated in Maine.

What is the business address of Camden National Corporation?

The business address of Camden National Corporation is Two Elm Street, Camden, Maine 04843.

What is the SIC code for Camden National Corporation?

The Standard Industrial Classification (SIC) code for Camden National Corporation is 6021, which corresponds to National Commercial Banks.

Filing Stats: 693 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2024-05-22 16:07:23

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Shareholders of the Company was held on May 21, 2024 at the Company's Hanley Center, Fox Ridge Office Park, 245 Commercial Street, Rockport Maine and in a virtual format. At the Annual Meeting, there were present in person or by proxy 12,087,433 shares of the Company's common stock, representing approximately 83% of the total outstanding eligible votes. The Company's shareholders voted on three proposals and cast their votes as described below. 1. Election of seven persons to the Board of Directors, each to serve a one year term and until each such director's successor is elected and qualified: For Against Abstain Broker Non-Vote Simon R. Griffiths 10,335,701 125,701 8,042 1,617,989 Rebecca K. Hatfield 10,389,903 71,097 8,444 1,617,989 S. Catherine Longley 10,381,248 83,166 5,030 1,617,989 Robert D. Merrill 10,314,989 143,428 11,027 1,617,989 Robin A. Sawyer, CPA 10,284,144 180,495 4,805 1,617,989 Carl J. Soderberg 10,199,047 261,764 8,633 1,617,989 Lawrence J. Sterrs 10,144,119 290,939 34,386 1,617,989 The majority of votes cast at the Annual Meeting voted to elect the seven named persons above to the Board of Directors for a term of one year. 2. Non-binding advisory vote on the compensation of the Company's named executive officers ("Say-on-Pay"): For Against Abstain Broker Non-Vote 10,044,330 326,031 99,083 1,617,989 The majority of votes cast at the Annual Meeting voted to approve the compensation of the Company's named executive officers. 3. Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024: For Against Abstain 11,877,490 208,946 997 The majority of votes cast at the Annual Meeting voted to ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) The following exhibits are filed with this Report: Exhibit No. Description 101 Cover Page Interactive Data - the cover page XBRL tags are embedded within the Inline XBRL document. 104 Cover Page Interactive Data File - Included in Exhibit 101.

SIGNATURES

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. Dated: May 22, 2024 CAMDEN NATIONAL CORPORATION (Registrant) By: /s/ MICHAEL R. ARCHER Michael R. Archer Chief Financial Officer and Principal Financial & Accounting Officer

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