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EX-99.1 - United Financial Bancorp, Inc.unitedfin8kapril10ex99.htm
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): April 8, 2014

UNITED FINANCIAL BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)

Maryland
000-52947
74-3242562
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

95 Elm Street, West Springfield, Massachusetts 01089
(Address of Principal Executive Offices)  (Zip Code)

Registrant’s telephone number, including area code:  (413) 787-1700

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 (see General Instruction A.2. below):

[  ]  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 5.07Submission of Matters to a Vote of Security Holders.

A special meeting of the stockholders of United Financial Bancorp, Inc. (the “Company”), the holding company for United Bank,was held on April 8, 2014.  The matters considered and voted on by the stockholders at the special meeting, and the vote of the stockholders, were as follows:

1.The proposal to approve the Agreement and Plan of Merger, dated as of November 14, 2013, by and between Rockville Financial, Inc. and United Financial Bancorp, Inc. was approved by the stockholders by the following vote:

FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
       
15,729,090
274,023
123,982
211,211

2. The proposal to approve, on an advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to existing agreements or arrangements with the Company was approved by the stockholders by the following vote:

FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
       
14,255,063
1,574,787
297,245
211,211

Item 9.01Financial Statements and Exhibits
 
Exhibits

Number  Description

99.1Press Release dated April 8, 2014



 
 

 

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, hereunto duly authorized.
 
  UNITED FINANCIAL BANCORP, INC.  
       
Date:  April 10, 2014
By:
/s/ Mark A. Roberts  
    Mark A. Roberts  
   
Executive Vice President and Chief
Financial Officer