HarborOne Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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
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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 | |||