SI FINANCIAL GROUP, INC. (NASDAQ:SIFI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 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 9, 2018.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 |
7,585,447 |
776,124 |
|
Robert O. Gillard |
7,644,295 |
717,276 |
|
Dennis Pollack |
7,723,632 |
637,939 |
|
There were 2,620,412 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, 2018 was ratified by the shareholders by the following vote: |
|
FOR |
AGAINST |
ABSTAIN |
|
10,784,050 |
139,817 |
58,116 |
|
There were no broker non-votes on the proposal. |
|
3. |
The advisory vote 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 |
|
7,415,586 |
804,975 |
141,010 |
|
There were 2,620,412 broker non-votes on the proposal. |
About SI FINANCIAL GROUP, INC. (NASDAQ:SIFI)
SI Financial Group, Inc. is a holding company for Savings Institute Bank and Trust Company (the Bank). The Bank operates as a community-oriented financial institution offering a range of financial services to consumers and businesses in its market area, including insurance, trust and investment services. The Bank accepts deposits from the general public and uses those funds to originate one- to four-family residential mortgage loans, multi-family and commercial real estate loans, commercial business loans, and construction and consumer loans. The Bank also purchases commercial business loans, including loans fully guaranteed by the Small Business Administration (SBA) and the United States Department of Agriculture (USDA). The Bank sells certain fixed-rate one- to four-family residential conforming loans it originates in the secondary market with the servicing retained. The remainder of the Bank’s loan portfolio is originated for investment. SI FINANCIAL GROUP, INC. (NASDAQ:SIFI) Recent Trading Information
SI FINANCIAL GROUP, INC. (NASDAQ:SIFI) closed its last trading session up +0.15 at 14.65 with shares trading hands.
