Unassociated Document
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
 
FORM 8-K/A
Amendment Number 1
 
 

 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 4, 2011
 
 

 
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)
 
Registrant’s telephone number, including area code: (207) 236-8821
 
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
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))
 
 
 

 
 
EXPLANATORY NOTE

Camden National Corporation (the “Company”) is filing this Amendment on Form 8-K/A  to the Company’s Current Report filed on May 4, 2011 (the “Original 8-K”) for the sole purpose of disclosing the Company’s decision regarding the frequency of future shareholder non-binding advisory votes on the compensation of the Company’s named executive officers. No other changes have been made to the Original 8-K.

Item 5.07  Submission of Matters to a Vote of Security Holders.
 
In its Current Report on Form 8-K filed on May 4, 2011, the Company reported the results of voting at the 2011 Annual Meeting of Shareholders. The Shareholders approved, on an advisory basis, every one year as the frequency of an advisory vote on the compensation of the Company’s named executive officers (the “say-on-pay vote”).  At its September 27, 2011 meeting, the Company’s Board of Directors considered the outcome of shareholder voting and determined that the say-on-pay vote will occur on an annual basis.

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: September 27, 2011
 
 
 
CAMDEN NATIONAL CORPORATION
(Registrant)
 
       
 
By:
/s/ DEBORAH A. JORDAN  
    Deborah A. Jordan  
    Chief Financial Officer and Principal  
    Financial & Accounting Officer