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. | ||
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