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 19, 2015

 

GEORGETOWN BANCORP, INC.

(Exact name of Registrant as specified in its charter)

 

Maryland

(State or Other Jurisdiction

of Incorporation)

 

001-35595

(Commission

File Number)

 

80-0817763

(I.R.S. Employer

Identification No.)

 

2 East Main Street, Georgetown, MA 01833

(Address of principal executive offices)

 

(978) 352-8600

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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            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 19, 2015, 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

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Withheld

 

Non-Vote

 

 

 

 

 

 

 

 

 

Marybeth McInnis

 

1,083,773

 

94,282

 

410,020

 

 

 

 

 

 

 

 

 

Mary L. Williams

 

1,087,163

 

90,892

 

410,020

 

 

2.              The ratification of the appointment of Shatswell, MacLeod & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2015.

 

 

 

 

 

 

 

Broker

 

For

 

Against

 

Abstain

 

Non-votes

 

 

 

 

 

 

 

 

 

1,585,290

 

2,318

 

467

 

n/a

 

 

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

 

 

 

 

 

 

 

Broker

 

For

 

Against

 

Abstain

 

Non-votes

 

 

 

 

 

 

 

 

 

1,123,469

 

54,098

 

488

 

410,020

 

 

Item 9.01                                           Financial Statements and Exhibits

 

(a)                                                                                 Financial Statements of businesses acquired.  Not Applicable.

 

(b)                                                                                 Pro forma financial information.  Not Applicable.

 

(c)                                                                                  Shell company transactions: None

 

(d)                                                                                 Exhibits.

 

None

 

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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:

May 20, 2015

 

 

By:

/s/ Joseph W. Kennedy

 

 

Joseph W. Kennedy

 

 

Senior Vice President, Chief Financial Officer

 

 

and Treasurer

 

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