Form8-K May 14, 2015


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 13, 2015

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 13, 2015.  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
 
Donna M. Evan
 
8,067,324
 
401,857
 
William R. Harvey
 
7,097,572
 
1,371,609
 
Dennis Pollack
 
8,202,000
 
267,181

 
There were 2,057,603 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, 2015 was ratified by the shareholders by the following vote:

FOR
 
AGAINST
 
ABSTAIN
10,120,799
 
348,133
 
57,852
 
 
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
7,955,168
 
503,627
 
10,386
 
 
There were 2,057,603 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 14, 2015
By:
/s/ Lauren M. Murphy
 
 
Lauren M. Murphy
 
 
Senior Vice President and Chief Financial Officer