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RCKB > SEC Filings for RCKB > Form 8-K on 20-May-2013All Recent SEC Filings

Show all filings for ROCKVILLE FINANCIAL, INC. /CT/ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The annual meeting of the stockholders of Rockville Financial, Inc. (the "Company") was held on May 16, 2013 (the "Annual Meeting"). There were 27,958,672 shares of Common Stock eligible to be voted at the Annual Meeting and 23,753,957 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, Joseph F. Jeamel, Jr. to serve for a one-year term, and Raymond H. Lefurge, Jr. and Stuart E. Magdefrau to serve for four-year terms by the following vote:

           Director                      For          Withheld       Non-Vote
           Joseph F. Jeamel, Jr.       18,856,400       976,227       3,921,330
           Raymond H. Lefurge, Jr.     19,028,193       804,434       3,921,330
           Stuart E. Magdefrau         19,141,942       690,685       3,921,330

2. Ratification of the appointment of Wolf and Company, P.C. as independent auditors of the Company for the year ending December 31, 2013 was approved by the stockholders by the following vote:

For Against Abstain 25,538,247 197,295 18,415

There were no broker non-votes on the proposal.

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