SI FINANCIAL GROUP, INC. (NASDAQ:SIFI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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:
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1.
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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: |
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FOR
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WITHHELD
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||||
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Mark D. Alliod
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8,278,501
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442,469
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|||
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Michael R. Garvey
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8,328,315
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392,655
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Kathleen A. Nealon
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8,332,861
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388,109
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Robert O. Gillard
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8,241,889
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479,081
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There were 2,068,376 broker non-votes on the proposal.
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2.
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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: |
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FOR
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AGAINST
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ABSTAIN
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10,572,729
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169,939
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46,678
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There were no broker non-votes on the proposal.
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3.
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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: |
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FOR
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AGAINST
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ABSTAIN
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7,904,998
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733,002
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82,970
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There were 2,068,376 broker non-votes on the proposal.
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4.
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The non-binding resolution deciding the timing of the
voting on executive compensation, by the following vote: |
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1 Year
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2 Years
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3 Years
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Abstain
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|||
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7,203,484
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96,072
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1,365,101
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56,313
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There were 2,068,376 broker non-votes on the proposal.
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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.