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): February 13, 2017
GEORGETOWN BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
Maryland |
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001-35595 |
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80-0817763 |
(State or Other Jurisdiction |
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(Commission File No.) |
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(I.R.S. Employer |
2 East Main Street, Georgetown, MA |
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01833 |
(Address of Principal Executive Offices) |
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(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
A Special Meeting of Stockholders of Georgetown Bancorp, Inc. (the “Company”) was held on February 13, 2017. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the proxy statement filed with the Securities and Exchange Commission on January 3, 2017. The final results of the stockholder votes are as follows:
Proposal 1 – Approval of the Agreement and Plan of Merger, by and among Salem Five Bancorp, Bright Star, Inc. and Georgetown Bancorp, Inc.
The stockholders approved the Agreement and Plan of Merger, dated as of October 5, 2016, by and among Salem Five Bancorp, Bright Star, Inc. and Georgetown Bancorp, Inc., pursuant to which Bright Star, Inc. will merge with and into Georgetown Bancorp, Inc., as well as the merger, as follows:
For |
1,413,682 | |||||
Against |
39,090 | |||||
Abstain |
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1,213 |
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Broker non-votes |
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0 |
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Proposal 2 – Approval of non-binding, advisory resolution to approve certain compensation payable to named executive officers
The stockholders approved a non-binding, advisory proposal to approve the compensation payable to the named executive officers of the Company in connection with the merger, as follows:
For |
1,188,409 | |||||
Against |
257,243 | |||||
Abstain |
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8,333 |
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Broker non-votes |
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0 |
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Proposal 3 – Approval of Adjournment of Special Meeting
The stockholders approved the adjournment of the special meeting, if necessary, to solicit additional proxies if there were not sufficient voted present at the special meeting in person or by proxy to approve the Agreement and Plan of Merger and the merger, as follows:
For |
1,405,244 | |||||
Against |
40,011 | |||||
Abstain |
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8,730 |
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Broker non-votes |
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0 |
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Item 9.01.Financial Statements and Exhibits
Not Applicable.
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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.
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GEORGETOWN BANCORP, INC. |
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DATE: February 13, 2017 |
By: |
/s/ Joseph W. Kennedy |
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Joseph W. Kennedy |
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Senior Vice President and Chief Financial Officer |
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