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UNITED FINANCIAL BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 6, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of the stockholders of United Financial Bancorp, Inc. (the "Company") was held on August 5, 2014 (the "Annual Meeting"). There were 51,536,800 shares of Common Stock eligible to be voted at the Annual Meeting and 46,321,791 shares were represented at the meeting by the holders thereof, which constituted a quorum. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. Three Directors were re-elected at the Annual Meeting, William H. W. Crawford, IV, Michael F. Crowley and Raymond H. Lefurge, Jr. to serve for four-year terms by the following vote: Director For Withheld Non-Vote William H. W. Crawford, IV 35,855,530 2,329,931 8,136,330 Michael F. Crowley 36,537,058 1,648,403 8,136,330 Raymond H. Lefurge, Jr. 36,027,578 2,157,883 8,136,330 2. Approval of the Company's executive compensation as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation (together with the accompanying narrative disclosure) in the Proxy Statement. For Against Abstain Non-Vote 35,397,296 2,203,870 584,292 8,136,332 3. Ratification of the appointment of Wolf and Company, P.C. as independent auditors of the Company for the year ending December 31, 2014 was approved by the stockholders by the following vote: For Against Abstain 45,382,324 747,379 192,088



There were no broker non-votes on the proposal.

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Source: Edgar Glimpses


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