UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported):
(Exact Name of Registrant as Specified in its Charter)
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of incorporation) | File Number) | Identification Number |
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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:
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).
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Title of each Class | Trading Symbol | Name of each exchange on which registered |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 15, 2024, HarborOne Bancorp, Inc. (the “Company”) held its annual meeting of the Company’s shareholders (the “Annual Meeting”). The following is a brief description of each matter voted on by the Company’s shareholders at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each matter.
1. Election of three Class II Directors nominees to serve on the Board of Directors for a term of three years and until their respective successors are duly elected and qualified:
|
| For |
| Withheld |
| Broker Non-Vote |
Mandy Lee Berman | 21,235,734 | 10,633,979 | 4,456,900 | |||
Anne H. Margulies | 21,774,513 | 10,095,200 | 4,456,900 | |||
William A. Payne |
| 25,492,367 | 6,377,346 | 4,456,900 |
2. Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024:
For |
| Against |
| Abstain |
| Broker Non-Vote |
36,019,466 | 254,394 | 52,752 | 0 |
3. Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers:
For |
| Against |
| Abstain |
| Broker Non-Vote |
22,799,485 | 8,488,795 | 581,433 | 4,456,900 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.
HARBORONE BANCORP, INC. | |||
By: | /s/ Joseph F. Casey | ||
Name: | Joseph F. Casey | ||
Title: | President and | ||
Chief Executive Officer | |||
Date: May 17, 2024 |