<SEC-DOCUMENT>0000743367-16-000138.txt : 20160518
<SEC-HEADER>0000743367-16-000138.hdr.sgml : 20160518
<ACCEPTANCE-DATETIME>20160518135023
ACCESSION NUMBER:		0000743367-16-000138
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160518
DATE AS OF CHANGE:		20160518

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BAR HARBOR BANKSHARES
		CENTRAL INDEX KEY:			0000743367
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				010393663
		STATE OF INCORPORATION:			ME
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13349
		FILM NUMBER:		161660117

	BUSINESS ADDRESS:	
		STREET 1:		82 MAIN ST
		STREET 2:		PO BOX 400
		CITY:			BAR HARBOR
		STATE:			ME
		ZIP:			04609-0400
		BUSINESS PHONE:		2072883314

	MAIL ADDRESS:	
		STREET 1:		82 MAIN ST
		STREET 2:		PO BOX 400
		CITY:			BAR HARBOR
		STATE:			ME
		ZIP:			04609-0400
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>annmtgresults2016.htm
<TEXT>
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<TITLE>Form 8-K BHBS 2014 Annual Meeting Results (v-2) (01619270-2).DOC</TITLE>
<META NAME="date" CONTENT="05/18/2016">
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<DIV style="width:624px"><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:14pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:14pt" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B>CURRENT REPORT PURSUANT</B></P>
<P style="margin:0px; font-size:14pt" align=center><B>TO SECTION 13 OR 15(D) OF THE</B></P>
<P style="margin:0px; font-size:14pt" align=center><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>Date of report (Date of earliest event reported): &nbsp;&nbsp;&nbsp;</B>May 17, 2016</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:18pt" align=center><B>BAR HARBOR BANKSHARES</B></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=center><B>Commission File No. 001-13349</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=354 /><TD width=204 /></TR>
<TR><TD style="margin-top:0px" valign=top width=354><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt"><B><U>Maine</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=204><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt"><B><U>01-0393663</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=354><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt">(State or other jurisdiction of</P>
<P style="margin:0px; font-size:11pt">incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=204><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt">(I.R.S. Employer</P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt">Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=354><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=204><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=354><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt"><B>PO Box 400</B></P>
</TD><TD style="margin-top:0px" valign=top width=204><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=354><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt"><B><U>82 Main Street, Bar Harbor, ME</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=204><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt"><B><U>04609-0400</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=354><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt">(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=204><P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt">(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=center><B><U>(207) 288-3314</U></B></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=center>(Registrant's telephone number, including area code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=center><B><U>Inapplicable</U></B></P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=center>(Former name or address, if changed since last report)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=justify>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 (<I>see </I>General Instruction A.2. below):</P>
<P style="line-height:13pt; margin:0px" align=justify><BR></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-family:Wingdings; font-size:11pt; float:left">o</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:7.333px; text-indent:-2px; font-size:11pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-family:Wingdings; font-size:11pt; clear:left; float:left">o</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:7.333px; text-indent:-2px; font-size:11pt" align=justify>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-family:Wingdings; font-size:11pt; clear:left; float:left">o</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:7.333px; text-indent:-2px; font-family:CG Times,Times New Roman; font-size:11pt" align=justify>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-2px; width:24px; font-family:Wingdings; font-size:11pt; clear:left; float:left">o</P>
<P style="line-height:13pt; margin:0px; text-indent:-2px; font-size:11pt" align=justify>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:CG Times,Times New Roman">_____________________________________________________________________________________________</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">TABLE OF CONTENTS</P>
<P style="margin:0px; font-size:11pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=421.067 /><TD width=60.333 /></TR>
<TR><TD style="margin-top:0px" valign=top width=421.067><P style="margin:0px; font-size:11pt"><B>Item 5.07 Submission of Matters to a Vote of Security Holders </B></P>
</TD><TD style="margin-top:0px" valign=top width=60.333><P style="margin:0px; font-size:11pt"><B>Page 2</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=421.067><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=60.333><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=421.067><P style="margin:0px; font-size:11pt"><B>Signatures</B></P>
</TD><TD style="margin-top:0px" valign=top width=60.333><P style="margin:0px; font-size:11pt"><B>Page 3</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">_____________________________________________________________________________________</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt"><B>Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders</B></P>
<P style="margin:0px; font-size:11pt">&nbsp;</P>
<P style="margin:0px; font-size:11pt" align=justify>The 2016 Annual Meeting of the Stockholders (the &#147;Annual Meeting&#148;) of Bar Harbor Bankshares (the &#147;Company&#148;) was held at 11:00 A.M. on Tuesday, May 17, 2016 at the Bar Harbor Club, 111 West Street, Bar Harbor, Maine.&nbsp;At the Annual Meeting, there were present in person or by proxy, 4,998,041.52 shares of the Company&#146;s common stock, representing approximately 83.17% of the total outstanding eligible votes.&nbsp; At the Annual Meeting, the stockholders of the Company: (i)&nbsp;elected eleven (11) persons to serve as directors for a term of one year; (ii) voted to approve a non-binding advisory resolution on the compensation of the Named Executive Officers of the Company (&#147;Say on Pay&#148;); and (iii)&nbsp;ratified the appointment of RSM US LLP as the Company&#146;s independent registered public accounting firm for the year ending December 31, 2016. The voting results for each proposal are as follows:</P>
<P style="margin:0px; font-size:11pt">&nbsp;</P>
<P style="margin:0px; font-size:11pt">1.&nbsp; To elect eleven (11) persons to serve as directors for a term of one year:</P>
<P style="margin:0px; font-size:11pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=151.2 /><TD width=96 /><TD width=120 /><TD width=140.4 /></TR>
<TR><TD style="margin-top:0px; border:1px solid #000000" valign=bottom width=151.2><P style="margin:0px; font-size:11pt" align=center><B>DIRECTOR</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=96><P style="margin:0px; font-size:11pt" align=center><B>FOR</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=120><P style="margin:0px; font-size:11pt" align=center><B>WITHHELD</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=140.4><P style="margin:0px; font-size:11pt" align=center><B>BROKER </B></P>
<P style="margin:0px; font-size:11pt" align=center><B>NON VOTE</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Matthew L. Caras</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,538,639.24</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>102,437.28</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">David C. Colter</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,529,698.83</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>102,377.69</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Martha T. Dudman</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,522,087.03</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>118,989.49</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Lauri E. Fernald</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,467,742.15</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>173,334.37</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Daina H. Hill</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,525,271.29</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>115,805.24</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Clyde H. Lewis</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,527,447.24</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>113,629.28</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Constance C. Shea</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,491,224.22</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>149,852.30</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Curtis C. Simard</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,537,966.15</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>103,110.37</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Kenneth E. Smith</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,524,442.24</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>116,634.28</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">Scott G. Toothaker</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,524,167.24</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>116,909.28</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=151.2><P style="margin:0px; font-size:11pt">David B. Woodside</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=96><P style="margin:0px; font-size:11pt" align=center>3,524316.73</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-size:11pt" align=center>116,759.79</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=140.4><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">2. Non-binding advisory resolution on the compensation of the Named Executive Officers of the Company, (&#147;Say on Pay&#148;):</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=142.6 /><TD width=114.667 /><TD width=106.8 /><TD width=125.267 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=142.6><P style="margin:0px; font-size:11pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=114.667><P style="margin:0px; font-size:11pt" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=106.8><P style="margin:0px; font-size:11pt" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px" valign=top width=125.267><P style="margin:0px; font-size:11pt" align=center><B>Broker Non-Vote</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=142.6><P style="margin:0px; font-size:11pt" align=center>3,453,570.90</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=114.667><P style="margin:0px; font-size:11pt" align=center>83,379.77</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=106.8><P style="margin:0px; font-size:11pt" align=center>111,625.85</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=top width=125.267><P style="margin:0px; font-size:11pt" align=center>1,349,465.00</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:11pt"><BR>
3.&nbsp; Ratification of the appointment of RSM US LLP as the Company&#146;s independent registered public accounting firm for the year ending December 31, 2016:</P>
<P style="margin:0px; font-size:11pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=142.533 /><TD width=142.667 /><TD width=142.733 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=142.533><P style="margin:0px; font-size:11pt" align=center><B>For</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=142.667><P style="margin:0px; font-size:11pt" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=142.733><P style="margin:0px; font-size:11pt" align=center><B>Abstain</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=142.533><P style="margin:0px; font-size:11pt" align=center>4,929,885.83</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=142.667><P style="margin:0px; font-size:11pt" align=center>18,334.07</P>
</TD><TD style="margin-top:0px; background-color:#CCFFCC" valign=bottom width=142.733><P style="margin:0px; font-size:11pt" align=center>49,821.61</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:6.133px; margin-bottom:6.133px; font-family:CG Times,Times New Roman; font-size:12pt"><B>SIGNATURES</B></P>
<P style="margin-top:6.133px; margin-bottom:6.133px; font-family:CG Times,Times New Roman; font-size:11pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style="margin-top:6.133px; margin-bottom:6.133px; font-family:CG Times,Times New Roman; font-size:11pt">Dated: &nbsp;May 18, 2016</P>
<P style="margin-top:6.133px; margin-bottom:6.133px; font-family:CG Times,Times New Roman; font-size:11pt">BAR HARBOR BANKSHARES</P>
<P style="margin-top:6.133px; margin-bottom:6.133px; font-family:CG Times,Times New Roman; font-size:11pt">&nbsp;/s/ Marsha C. Sawyer</P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=justify>Marsha C. Sawyer</P>
<P style="margin:0px; font-family:CG Times,Times New Roman; font-size:11pt" align=justify>Corporate Clerk</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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