Form 8-K
8-K — BAR HARBOR BANKSHARES
Accession: 0001104659-26-057234
Filed: 2026-05-07
Period: 2026-05-07
CIK: 0000743367
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — bhb-20260507x8k.htm (Primary)
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8-K
8-K (Primary)
Filename: bhb-20260507x8k.htm · Sequence: 1
BAR HARBOR BANKSHARES_May 7, 2026
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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
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May 07, 2026
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Entity Registrant Name
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Entity Incorporation, State or Country Code
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, Adress Line Two
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Entity Address, City or Town
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Entity Address, Postal Zip Code
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