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
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 |
