Form8-K May 14, 2014


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 15, 2014

SI FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)

Maryland
0-54241
80-0643149
(State or other jurisdiction
of incorporation or organization)
(Commission File Number)
(IRS Employer
Identification No.)
 
803 Main Street, Willimantic, Connecticut 06226
(Address of principal executive offices, including zip code)

(860) 423-4581
(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:

[  ]   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.

The annual meeting of the shareholders of SI Financial Group, Inc. (the “Company”) was held on May 14, 2014.  The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:

1.  
The following individuals were elected as directors, each for a three-year term by the following vote:





 
 
 
FOR
 
WITHHELD
 
Mark D. Alliod
 
9,527,658
 
323,625
 
Michael R. Garvey
 
9,530,472
 
320,811
 
Robert O. Gillard
 
9,254,622
 
596,661
 
Kathleen A. Nealon
 
9,616,581
 
234,702

 
There were 2,100,935 broker non-votes on the proposal.

2.  
The appointment of Wolf & Company, P.C. as the independent registered public accounting firm of SI Financial Group, Inc. for the fiscal year ending December 31, 2014 was ratified by the shareholders by the following vote:

FOR
 
AGAINST
 
ABSTAIN
11,588,979
 
322,916
 
40,323
 
 
There were no broker non-votes on the proposal.

3.   
The non-binding resolution to approve the compensation of the named executive officers as disclosed in the proxy statement was approved by the shareholders by the following vote:
 
FOR
 
AGAINST
 
ABSTAIN
9,458,733
 
308,482
 
84,068
 
 
There were 2,100,935 broker non-votes on the proposal.
 


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 thereunto duly authorized.

 
SI FINANCIAL GROUP, INC.
 
 
 
Date:  May 15, 2014
By:
/s/ Brian J. Hull
 
 
Brian J. Hull
 
 
Executive Vice President, Chief Financial Officer, Treasurer and Chief Operating Officer
 
 
(principal financial officer)