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GEORGETOWN BANCORP, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 23, 2014

Item 5.02. Departure of Directors or Certain Officers;



Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) At the annual meeting of stockholders of Georgetown Bancorp, Inc. (the "Company") held on May 20, 2014, the stockholders approved the Company's 2014 Equity Incentive Plan (the "Plan"). As described in the Company's annual meeting proxy statement, the Company's directors and employees (including its principal executive officer, principal financial officer and other "named executive officers") are eligible to be granted awards under the Plan. No awards have been granted under the Plan to date.

A description of the Plan was included in the Company's annual meeting proxy statement, filed with the Securities and Exchange Commission on April 7, 2014 and is incorporated herein by reference. A copy of the Plan was also attached as Appendix A to the Company's proxy statement and is incorporated herein by reference as an exhibit to this Current Report.

Item 5.07 Submission of Matters to a Vote of Security Holders.



On May 20, 2014, 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, an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement and the approval of the Georgetown Bancorp, Inc. 2014 Equity Incentive Plan. A breakdown of the votes cast is set forth below.

1. The election of directors Broker For Withheld Non-Vote



Robert E. Balletto 943,403 88,343 469,968

Stephen L. Flynn 822,097 209,649 469,968

Thomas L. Hamelin 941,669 90,077 469,968

J. Richard Murphy 945,584 86,162 469,968

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, 2014.

Broker For Against Abstain Non-votes 1,463,698 100 37,916 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 933,148 92,631 5,967 469,968 4. The approval of the Georgetown Bancorp, Inc 2014 Equity Incentive Plan. For Against Abstain 738,172 278,403 15,171 2



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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. Exhibit No. Description 10.1 Georgetown Bancorp, Inc. 2014 Equity Incentive Plan (incorporated by reference to Appendix A to the proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 7, 2014 (File No. 001-35595)) 3



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Source: Edgar Glimpses


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