secwatch / observer
8-K filed May 7, 2026, 7:59 PM ET ticker BHB CIK 0000743367
other confidence high sentiment neutral materiality 0.15

Bar Harbor Bankshares shareholders elect all 10 director nominees; say-on-pay and auditor ratified

BAR HARBOR BANKSHARES

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BAR HARBOR BANKSHARES shareholders approved Approval of the Compensation of our Named Executive Officers at the 2026-05-07 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
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
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BAR HARBOR BANKSHARES shareholders approved Ratification of Appointment of Crowe LLP as independent auditor for the fiscal year ending December 31, 2026 at the 2026-05-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
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.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BAR HARBOR BANKSHARES shareholders approved Election of Directors at the 2026-05-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
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.
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Source: SEC EDGAR
accession 0001104659-26-057234
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