UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 14, 2013

FRATERNITY COMMUNITY BANCORP, INC.
(Exact name of registrant as specified in its charter)

Maryland
0-54271
27-3683448
(State or other jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

764 Washington Boulevard, Baltimore, Maryland 21230
(Address of principal executive offices) (Zip Code)

(410) 539-1313
(Registrant’s telephone number, including area code)

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:

[  ]   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

The Company’s annual meeting of stockholders was held on May 14, 2013.  The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1.  
The following individual was elected as a director of the Company, to serve for a term of three years or until his successor is elected and qualified, by the following vote:

NAME:
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
William J. Baird III
 
1,010,770
 
35,150
 
366,367
 

2.
The appointment of Stegman & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the stockholders by the following vote:
 
FOR
 
AGAINST
 
ABSTAIN
1,405,961
 
6,326
 
-0-
 

3.
An advisory vote was taken on the compensation of the Company’s named executive officers as disclosed in the proxy statement and the vote was as follows:

FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
950,579
 
81,666
 
13,675
 
366,367
 

4.
A vote was taken on the approval of the frequency of a shareholder vote to approve the compensation of the named executive officers.
 
ONE YEAR
 
TWO YEARS
 
THREE YEARS
 
ABSTAIN
 
BROKER NON-VOTES
989,320
 
53,300
 
1,300
 
2,000
 
366,367

The Company’s Board of Directors determined that an advisory vote on the approval of the compensation of the Company’s named executive officers will be included annually in the Company’s proxy materials.



 
 

 

SIGNATURE

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 thereunto duly authorized.


  FRATERNITY COMMUNITY BANCORP, INC.  
       
Date:  May 15, 2013
By:
/s/ Thomas K. Sterner  
    Thomas K. Sterner  
    Chairman of the Board, Chief Executive Officer and Chief Financial Officer