Current Report Filing (8-k)
21 Mai 2015 - 4:51PM
Edgar (US Regulatory)
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) |
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001-35595
(Commission
File Number) |
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80-0817763
(I.R.S. Employer
Identification No.) |
2 East Main Street, Georgetown, MA 01833
(Address of principal executive offices)
(978) 352-8600
Registrants 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 Companys 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
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Broker |
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For |
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Withheld |
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Non-Vote |
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Marybeth McInnis |
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1,083,773 |
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94,282 |
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410,020 |
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Mary L. Williams |
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1,087,163 |
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90,892 |
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410,020 |
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2. The ratification of the appointment of Shatswell, MacLeod & Company, P.C. as the Companys independent registered public accounting firm for the year ending December 31, 2015.
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Broker |
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For |
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Against |
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Abstain |
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Non-votes |
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1,585,290 |
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2,318 |
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467 |
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n/a |
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3. The approval of an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.
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Broker |
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For |
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Against |
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Abstain |
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Non-votes |
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1,123,469 |
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54,098 |
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488 |
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410,020 |
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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
2
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: |
May 20, 2015 |
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By: |
/s/ Joseph W. Kennedy |
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Joseph W. Kennedy |
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Senior Vice President, Chief Financial Officer |
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and Treasurer |
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