Camden National : 2025 Annual Shareholder Presentation

Published: 2025-05-21 11:27:08 ET CAC

Published on 05/21/2025 at 11:27

CNC Annual Meeting

Larry Sterrs

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Presenters:

Larry Sterrs

Director and Chair of the Board of Directors

Simon Griffiths

President and Chief Executive Officer

Recording Secretary:

Brandon Boey

General Counsel and Corporate Secretary

Inspector of Election:

Brandon Boey

General Counsel and Corporate Secretary

Presentation of Proposals

Voting

Voting Results

Adjournment of Formal

Meeting

CEO Update

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Election of Directors.

To elect each of the twelve directors named in the proxy statement: Craig N. Denekas, Simon R. Griffiths, Rebecca K. Hatfield, Larry K. Haynes, S. Catherine Longley, Raina L. Maxwell, Maria J. McCarthy, Robert

D. Merrill, James H. Page, Ph.D., Robin A. Sawyer, Carl J. Soderberg, Lawrence J. Sterrs.

Approval of an amendment to the Company's 2022 Equity and Incentive Plan.

To approve the first amendment of the Company's 2022 Equity and Incentive Plan.

Non-binding Advisory vote on Compensation of the Company's Named Executive Officers.

To approve, by non-binding advisory vote, the compensation of the Company's named executive

officers.

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Ratification of Appointment of Independent Registered Public Accounting Firm.

To ratify the appointment of RSM US LLP as the Company's independent registered public accounting

firm for the year ending December 31, 2025.

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Simon Griffiths

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Disclaimer

Camden National Corporation published this content on May 20, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 21, 2025 at 15:26 UTC.