0001542299-17-000006.txt : 20170214 0001542299-17-000006.hdr.sgml : 20170214 20170214111034 ACCESSION NUMBER: 0001542299-17-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170214 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170214 DATE AS OF CHANGE: 20170214 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: 17604415 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-20170214x8k.htm 8-K gtwn_Current_Folio_8K_Special Mtg

 

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

 

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

 

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

 

 

 

1,213

 

 

Broker non-votes

 

 

 

0

 

 

 

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

 

 

 

8,333

 

 

Broker non-votes

 

 

 

0

 

 

 

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

 

 

 

8,730

 

 

Broker non-votes

 

 

 

0

 

 

 

 

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.

 

 

 

 

 

GEORGETOWN BANCORP, INC.

 

 

DATE:  February  13, 2017

By:

/s/ Joseph W. Kennedy

 

Joseph W. Kennedy

 

Senior Vice President and Chief Financial Officer

 

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