HarborOne Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
On August 20, 2025, HarborOne Bancorp, Inc. (“HarborOne”) held a special meeting of HarborOne’s shareholders (the “Special Meeting”). At the Special Meeting, HarborOne’s shareholders approved a proposal to approve the merger agreement, dated April 24, 2025, by and among Eastern Bankshares, Inc. (“Eastern”), Eastern Bank, HarborOne Bancorp, Inc., and HarborOne Bank, pursuant to which HarborOne will merge with and into Eastern, with Eastern as the surviving entity (the “merger”) and, following the merger, at a time to be determined by Eastern, HarborOne Bank will merge with and into Eastern Bank, with Eastern Bank as the surviving bank (the “Merger Proposal”). HarborOne’s shareholders also approved a proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of HarborOne in connection with the merger (the “Merger-Related Compensation Proposal”). Shareholder action on a third proposal to approve one or more adjournments of the Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting, or at any adjournment or postponement of that meeting, to approve the Merger Proposal (the “Adjournment Proposal”), was not required, and no vote was taken on the Adjournment Proposal. The proposals are described in detail in HarborOne’s proxy statement/prospectus, which was filed with the Securities and Exchange Commission on June 27, 2025. The final voting results for each proposal are set forth below.
1. The Merger Proposal. Approval of the Merger Proposal required the affirmative vote of the holders of two-thirds of the shares of HarborOne common stock outstanding and entitled to vote on the matter. The table below sets forth the voting results:
For |
| Against |
| Abstain |
| Broker Non-Vote |
31,900,494 | 956,466 | 145,111 | 0 |
2. Merger-Related Compensation Proposal. Approval of the Merger-Related Compensation Proposal required that votes cast in favor of the proposal exceed the votes cast against the proposal. The table below sets forth the voting results:
For |
| Against |
| Abstain |
| Broker Non-Vote |
29,117,950 | 3,392,882 | 491,239 | 0 |
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: August 20, 2025 | |||