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SI FINANCIAL GROUP, INC. (NASDAQ:SIFI) Files An 8-K Submission of Matters to a Vote of Security Holders

SI FINANCIAL GROUP, INC. (NASDAQ:SIFI) Files An 8-K Submission of Matters to a Vote of Security Holders

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 10, 2017. 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, with the exception of Mr.
Gillard who was elected for a one-year term, by the
following vote:
FOR
WITHHELD
Mark D. Alliod
8,278,501
442,469
Michael R. Garvey
8,328,315
392,655
Kathleen A. Nealon
8,332,861
388,109
Robert O. Gillard
8,241,889
479,081
There were 2,068,376 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, 2017 was ratified by the shareholders by
the following vote:
FOR
AGAINST
ABSTAIN
10,572,729
169,939
46,678
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
7,904,998
733,002
82,970
There were 2,068,376 broker non-votes on the proposal.
4.
The non-binding resolution deciding the timing of the
voting on executive compensation, by the following
vote:
1 Year
2 Years
3 Years
Abstain
7,203,484
96,072
1,365,101
56,313
There were 2,068,376 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 +0.05 at 15.05 with 16,666 shares trading hands.

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