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)
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification Number |
(Address of principal executive offices)
(
(Registrant’s telephone number, including area code)
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).
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. ☐
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 18, 2022, 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 four Class III 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 |
Joseph F. Barry | 25,927,237 | 10,280,592 | 5,909,123 | |||
James W. Blake | 29,485,686 | 6,722,143 | 5,909,123 | |||
Dr. Timothy R. Lynch |
| 25,127,071 | 11,080,758 | 5,909,123 | ||
Damian W. Wilmot, Esq. |
| 26,285,247 | 9,922,582 | 5,909,123 |
2. Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022:
For |
| Against |
| Abstain |
| Broker Non-Vote |
41,552,018 | 358,489 | 206,445 | 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 |
33,667,459 | 1,630,569 | 909,801 | 5,909,123 |
4. Selection of the frequency for future advisory votes on the compensation of the Company’s named executive officers:
One Year |
| Two Years |
| Three Years |
| Abstain |
33,937,841 | 85,648 | 1,979,979 | 204,361 |
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/ Linda H. Simmons | ||
Name: | Linda H. Simmons | ||
Title: | Executive Vice President and | ||
Chief Financial Officer | |||
Date: May 20, 2022 | |||
Document and Entity Information |
May 18, 2022 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | May 18, 2022 |
| Entity Registrant Name | HarborOne Bancorp, Inc. |
| Entity Incorporation, State or Country Code | MA |
| Entity File Number | 001-38955 |
| Entity Tax Identification Number | 81-1607465 |
| Entity Address, Address Line One | 770 Oak Street |
| Entity Address, City or Town | Brockton |
| Entity Address, State or Province | MA |
| Entity Address, Postal Zip Code | 02301 |
| City Area Code | 508 |
| Local Phone Number | 895-1000 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, $0.01 par value |
| Trading Symbol | HONE |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0001769617 |
| Amendment Flag | false |