FORM 8-K
|
Camden National Corporation
(Exact name of registrant as specified in its charter)
|
Maine
|
|
01-28190
|
|
01-0413282
|
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
Two Elm Street, Camden, Maine
|
|
04843
|
(Address of principal executive offices)
|
|
(Zip Code)
|
|
¨
|
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 5.03
|
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Vote
|
John W. Holmes
|
|
10,222,359
|
|
133,358
|
|
59,101
|
|
2,615,559
|
David J. Ott
|
|
10,301,930
|
|
54,002
|
|
58,886
|
|
2,615,559
|
John M. Rohman
|
|
10,285,817
|
|
61,900
|
|
67,101
|
|
2,615,559
|
Lawrence J. Sterrs
|
|
10,291,733
|
|
63,199
|
|
59,886
|
|
2,615,559
|
For
|
|
Against
|
|
Abstentions
|
|
Broker Non-Vote
|
10,116,709
|
|
244,286
|
|
53,820
|
|
2,615,561
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstentions
|
|
Broker Non-Vote
|
8,383,012
|
|
258,918
|
|
1,644,233
|
|
119,553
|
|
2,624,660
|
For
|
|
Against
|
|
Abstentions
|
|
Broker Non-Vote
|
10,204,253
|
|
136,273
|
|
74,288
|
|
2,615,562
|
For
|
|
Against
|
|
Abstentions
|
12,979,926
|
|
20,196
|
|
30,254
|
For
|
|
Against
|
|
Abstentions
|
11,963,981
|
|
1,048,122
|
|
18,273
|
Item 9.01
|
Financial Statements and Exhibits.
|
|
CAMDEN NATIONAL CORPORATION
(Registrant)
|
|
|
|
|
|
|
|
|
By:
|
/s/ DEBORAH A. JORDAN
|
|
|
Deborah A. Jordan
Chief Operating Officer, Chief Financial Officer, and Principal Financial & Accounting Officer |
FIRST:
|
The text of the amendment or the information required by 13-C MRSA §121.10.E as set forth in Exhibit
A
attached, was adopted on (date)
April 25, 2017 .
|
|
|
The amendment was duly approved as follows: ("X" one box only.)
|
|
|
¨
|
by the incorporators – shareholder approval was not required
OR
|
|
¨
|
by the board of directors – shareholder approval was not required
OR
|
|
ý
|
by the shareholders in the manner required by this Act and by the articles of incorporation.
|
|
||
SECOND:
|
If the amendment provides for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself, are set forth in Exhibit____or as follows:
|
|
|
||
THIRD:
|
The effective date of the articles of amendment (if other than the date of filing of the articles of amendment) is
.
|
|
SUBMIT COMPLETED FORMS TO:
|
CORPORATE EXAMINING SECTION, SECRETARY OF STATE,
|
|
|
101 STATE HOUSE STATION, AUGUSTA, ME 04333-0101
|
|
FORM NO. MBCA-9 (1 of 1) Rev. 8/1/2004
|
TEL. (207) 624-7752
|
EXHIBIT A
|
||
AMENDMENT TO
|
||
THE ARTICLES OF INCORPORATION OF
|
||
CAMDEN NATIONAL CORPORATION
|
||
|
||
Exhibit A-1 of the Articles of Incorporation of Camden National Corporation is hereby amended and restated in its entirety to read as follows:
|
||
|
||
Exhibit A – 1. The number of authorized shares of common stock with no par value shall be increased from 20,000,000 to 40,000,000.
|
||
|
||
|
||
|