0001542299-16-000013.txt : 20160519 0001542299-16-000013.hdr.sgml : 20160519 20160519160053 ACCESSION NUMBER: 0001542299-16-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160519 DATE AS OF CHANGE: 20160519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Georgetown Bancorp, Inc. CENTRAL INDEX KEY: 0001542299 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35595 FILM NUMBER: 161663165 BUSINESS ADDRESS: STREET 1: 2 EAST MAIN STREET CITY: GEORGETOWN STATE: MA ZIP: 01833 BUSINESS PHONE: 978-352-8600 MAIL ADDRESS: STREET 1: 2 EAST MAIN STREET CITY: GEORGETOWN STATE: MA ZIP: 01833 8-K 1 gtwn-20160517x8k.htm 8-K gtwn_Current_Folio_8K_Vote

 

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, 2016

 

GEORGETOWN BANCORP, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Maryland

 

001-35595

 

80-0817763

(State or Other Jurisdiction
of Incorporation)

 

(Commission File No.)

 

(I.R.S. Employer
Identification No.)

 

 

2 East Main Street, Georgetown, MA

 

01833

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:      978-352-8600

 

Not Applicable

(Former name or former address, if changed since last report)

 

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 (see General Instruction A.2. below):

 

[  ]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))

 

 

 

 

 

Item 5.07.Submission of Matters to a Vote of Security Holders

 

On May 17, 2016, Georgetown Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders.  At the Annual Meeting, stockholders considered the election of directors, the ratification of the Company’s independent registered public accounting firm and an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.  A breakdown of the votes cast is set forth below.

 

1.

The election of directors.

 

 

 

 

 

 

 

 

 

 

For

 

Withheld

 

Broker Non-Vote

 

 

 

 

 

 

 

Keith N. Congdon

 

1,153,013

 

60,838

 

399,532

 

 

 

 

 

 

 

Kathleen R. Sachs

 

1,103,906

 

109,945

 

399,532

 

 

 

 

 

 

 

David A. Splaine

 

1,148,149

 

65,702

 

399,532

 

 

 

 

 

 

 

Robert T. Wyman

 

1,091,816

 

122,035

 

399,532

 

2.

The ratification of the appointment of Baker Newman & Noyes, P.A., LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2016.

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

 

 

 

 

 

 

1,608,109

 

3,777

 

1,497

 

N/A

 

3.

The approval of an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

 

 

 

 

 

 

1,051,270

 

134,823

 

27,758

 

399,532

 

 

Item 9.01.Financial Statements and Exhibits

 

(a)

Not Applicable.

 

(b)

Not Applicable.

 

(c)

Not Applicable.

 

(d)

Exhibits. None.

 

 

2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

 

 

 

GEORGETOWN BANCORP, INC.

 

 

DATE:  May 19, 2016

By:

/s/ Joseph W. Kennedy

 

Joseph W. Kennedy

 

Senior Vice President and Chief Financial Officer

 

3