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UBNK > SEC Filings for UBNK > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for UNITED FINANCIAL BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro



Results of Operations and Financial Condition, Submission of Matte

Item 2.02 Results of Operations and Financial Condition.

On April 18, 2013, United Financial Bancorp, Inc. (the "Company") issued a press release disclosing its financial results for the three months ended March 31, 2013. The Company also announced a quarterly dividend payment of $0.11 per share payable on May 31, 2013 to shareholders of record as of May 9, 2013. A copy of the press release is included as Exhibit 99.1 to this report.

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of the Company was held on April 18, 2013. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. The following individuals were elected as directors, each for a three-year term by the following vote:

                                       FOR          WITHHELD       NON-VOTES
             Michael F. Crowley      13,696,112       803,362       2,605,836
             Carol Moore Cutting     13,987,787       518,850       2,605,836
             Carol A. Leary          13,988,217       531,672       2,605,836

2. The appointment of Wolf and Company, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the stockholders by the following vote:

16,823,891 189,796 112,038

3. An advisory vote was taken on the compensation of the Company's named executive officers as disclosed in the proxy statement and the vote was as follows:

                         FOR       AGAINST   ABSTAIN   NON-VOTES
                      13,732,415   701,961   85,513    2,843,086

Item 9.01. Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Exhibits.

No. Description

99.1 Press release dated April 18, 2013

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