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    Bar Harbor Bankshares Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/7/26 4:45:24 PM ET
    $BHB
    Major Banks
    Finance
    Get the next $BHB alert in real time by email
    BAR HARBOR BANKSHARES_May 7, 2026
    0000743367false00007433672026-05-072026-05-07

    ​

    ​

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

    ​

    ​

    FORM 8-K

    ​

    ​

    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 7, 2026

    BAR HARBOR BANKSHARES

    (Exact Name of Registrant as Specified in its Charter)

    ​

    ​

    ​

    ​

    Maine

    001-13349

    01-0393663

    (State or Other Jurisdiction)
    of Incorporation)

    (Commission File No.)

    (I.R.S. Employer
    Identification No.)

    ​

    ​

    ​

    PO Box 400

    ​

    04609-0400

    82 Main Street

    ​

    (Zip Code)

    Bar Harbor, Maine

    ​

    ​

    (Address of Principal Executive Offices)

    ​

    ​

    ​

    Registrant’s telephone number, including area code: (207) 288-3314

    ​

    Not Applicable

    (Former Name or Former Address, if Changed Since Last Report)

    ​

    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 (see General Instruction A.2. below):

    ​

    ☐ 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)) Securities registered pursuant to Section 12(b) of the Act

    ​

    ​

    ​

    ​

    Title of each class

    Trading Symbol

    Name of each exchange on which registered

    Common Stock, par value $2.00 per share

    BHB

    NYSE American

    ​

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    ​

    Emerging growth company ☐

    ​

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

    ​

    ​

    ​

    ​

    Item 5.07    Submission of Matters to a Vote of Security Holders

    Bar Harbor Bankshares (the “Company”) held its 2026 Annual Meeting of Shareholders on May 7, 2026 (the “Annual Meeting”). The board of directors of the Company (the “Board”) solicited proxies pursuant to a definitive proxy statement (the “Proxy Statement”), that the Company filed on March 19, 2026 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934, as amended. There was no solicitation in opposition to the Board’s solicitation.

    At the Annual Meeting, holders of Company common stock, par value $2.00 per share (“common stock”), were asked to consider and vote upon the three proposals set forth below, which are described in more detail in the Proxy Statement. Each share of common stock was entitled to one vote with respect to each proposal. Holders of a total of 13,903,941 shares of common stock were present in person or by proxy at the Annual Meeting, representing 83% of the voting power entitled to vote at the Annual Meeting. The voting results reported below are final.

    The proposals considered and voted on by the shareholders at the Annual Meeting, and the votes of the shareholders on those proposals, were as follows:

    Proposal 1.

    Shareholders voted as follows with respect to the election of each of the following director nominees:

    ​

    Nominee

      ​ ​ ​

    For

      ​ ​ ​

      ​ ​ ​

    Withhold

      ​ ​ ​

    Broker Non-Votes

    Daina H. Belair

     

    11,695,113

     

    174,012

     

    2,034,816

    Matthew L. Caras

     

    11,709,487

     

    159,638

     

    2,034,816

    David M. Colter

     

    11,755,461

     

    113,664

     

    2,034,816

    Lauri E. Fernald

     

    11,463,436

     

    ​

    405,689

     

    2,034,816

    James E. Graham

     

    11,743,590

     

    125,535

     

    2,034,816

    Heather D. Jones

     

    11,796,249

     

    72,876

     

    2,034,816

    Debra B. Miller

     

    11,779,218

     

    89,907

     

    2,034,816

    Brian D. Shaw

     

    11,798,585

     

    70,540

     

    2,034,816

    Curtis C. Simard

     

    11,739,410

     

    129,715

     

    2,034,816

    Scott G. Toothaker

     

    11,710,822

     

    158,303

     

    2,034,816

    ​

    As a result of these votes, each of the 10 nominees was elected to serve as a director until the Company’s 2027 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal from office.

    Proposal 2.    Shareholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers in 2025, as disclosed in the Proxy Statement, by the following vote:

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

      ​ ​ ​

    For

      ​ ​ ​

    Against

      ​ ​ ​

    Abstain

      ​ ​ ​

    Broker Non-Votes

    Approval of the Compensation of our Named Executive Officers

     

    11,555,813

     

    170,026

     

    143,286

     

    2,034,816

    ​

    Proposal 3.    Shareholders ratified the appointment of Crowe LLP as independent auditor for the fiscal year ending December 31, 2026, by the following vote:

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

      ​ ​ ​

    For

      ​ ​ ​

    Against

      ​ ​ ​

    Abstain

      ​ ​ ​

    Ratification of Appointment of Crowe LLP

     

    13,784,100

     

    87,956

     

    31,885

     

    ​

    There were no broker non-votes with respect to Proposal 3.

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    ​

    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.

    ​

    ​

    ​

    ​

    ​

    Bar Harbor Bankshares

    ​

    ​

    ​

    May 7, 2026

    By:

    /s/ Josephine Iannelli

    ​

    ​

    Josephine Iannelli

    ​

    ​

    Executive Vice President and
    Chief Financial Officer

    ​

    ​

    Get the next $BHB alert in real time by email

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