Current Report Filing (8-k)
18 Mai 2023 - 10:08PM
Edgar (US Regulatory)
0001769617false00017696172023-05-172023-05-17
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): May 17, 2023
HarborOne Bancorp, Inc.
(Exact Name of Registrant as Specified in its Charter)
| | |
Massachusetts | 001-38955 | 81-1607465 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification Number |
770 Oak Street, Brockton, Massachusetts 02301
(Address of principal executive offices)
(508) 895-1000
(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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 |
Common Stock, $0.01 par value | HONE | The NASDAQ Stock Market, LLC |
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 17, 2023, 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 five Class I 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. Casey | | 29,283,716 | | 3,134,764 | | 5,990,231 |
David P. Frenette, Esq. | | 26,846,258 | | 5,538,032 | | 5,990,231 |
Barry R. Koretz | | 25,331,788 | | 7,031,259 | | 5,990,231 |
Andreana Santangelo | | 27,112,580 | | 5,275,446 | | 5,990,231 |
Michael J. Sullivan, Esq. | | 20,568,831 | | 11,727,406 | | 5,990,231 |
2. Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023:
For | | Against | | Abstain | | Broker Non-Vote |
37,934,259 | | 434,196 | | 78,707 | | 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 |
29,354,760 | | 2,733,740 | | 330,977 | | 5,990,231 |
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 18, 2023 | | |
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