SI Financial Group 8-K 2010
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2010
SI FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
803 Main Street, Willimantic, Connecticut 06226
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(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:
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The annual meeting of the shareholders of SI Financial Group, Inc. was held on May 12, 2010.
(b) The matters considered and voted on by the shareholders at the annual meeting and the vote of the shareholders were as follows:
1. The following individuals were elected as directors, each for a three-year term, by the following vote:
There were 1,024,577 broker non-votes in the election of directors.
2. The appointment of Wolf & Company, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified by the shareholders by the following vote:
There were no broker non-votes on the proposal.
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.