Camden National Corporation

05/21/2026 | Press release | Distributed by Public on 05/21/2026 06:46

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of Shareholders of Camden National Corporation ("the Company") was held on May 19, 2026 in a virtual-only format ("the Annual Meeting"). At the Annual Meeting, there were present virtually or by proxy 14,153,902 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 eleven 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
Craig N. Denekas 11,954,736 154,078 24,073 2,021,015
Simon R. Griffiths 12,050,643 55,954 26,290 2,021,015
Rebecca K. Hatfield 12,047,338 52,115 33,434 2,021,015
Larry K. Haynes 12,039,404 65,844 27,639 2,021,015
S. Catherine Longley 11,881,530 226,080 25,277 2,021,015
Raina L. Maxwell 12,031,299 75,596 25,992 2,021,015
Marie J. McCarthy 11,850,646 259,102 23,139 2,021,015
Robert D. Merrill 12,049,620 56,292 26,975 2,021,015
James H. Page, PH.D. 11,816,868 288,100 27,919 2,021,015
Robin A. Sawyer 11,902,870 205,913 24,104 2,021,015
Carl J. Soderberg 11,912,118 196,025 24,744 2,021,015
The majority of votes cast at the Annual Meeting voted to elect the eleven 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
11,890,259 151,168 91,460 2,021,015
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, 2026:
For Against Abstain
14,085,633 45,262 23,007
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, 2026.
Camden National Corporation published this content on May 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 21, 2026 at 12:46 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]