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 22, 2012

 

GEORGETOWN BANCORP, INC.

(Exact name of Registrant as specified in its charter)

 

Federal

 

0-51102

 

20-2107839

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(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 22 2012, Georgetown Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders.  At the Annual Meeting, shareholders considered the election of directors and the ratification of the Company’s independent registered public accounting firm.  A breakdown of the votes cast is set forth below.

 

1.              The election of directors

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Withheld

 

non-votes

 

 

 

 

 

 

 

 

 

Anthony S. Conte, Jr.

 

2,090,278

 

30,094

 

374,912

 

 

 

 

 

 

 

 

 

Marybeth McInnis

 

2,090,278

 

30,094

 

374,912

 

 

 

 

 

 

 

 

 

Mary L. Williams

 

2,090,278

 

30,094

 

374,912

 

 

 

 

 

 

 

 

 

John H. Yeaton

 

2,090,278

 

30,094

 

374,912

 

 

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, 2012.

 

 

 

 

 

 

 

Broker

 

For

 

Against

 

Abstain

 

non-votes

 

 

 

 

 

 

 

 

 

2,486,139

 

3,827

 

5,318

 

0

 

 

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.

 

 

 

 

 

GEORGETOWN BANCORP, INC.

 

 

 

 

 

 

 

 

 

Date:

May 23, 2012

 

 

By:

/s/ Joseph W. Kennedy

 

 

 

 

 

Joseph W. Kennedy

 

 

 

 

Senior Vice President, Chief Financial Officer

 

 

 

 

and Treasurer

 

3