Maryland
|
000-52947
|
74-3242562
|
(State
or Other Jurisdiction
|
(Commission
File No.)
|
(I.R.S.
Employer
|
of
Incorporation)
|
Identification
No.)
|
|
95 Elm Street, West
Springfield, Massachusetts
|
01089
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
¨
|
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))
|
|
1.
|
The
following individuals were elected as directors, each for a three-year
term by the following vote:
|
FOR
|
WITHHELD
|
BROKER
NON-VOTES
|
||||
Michael
F. Crowley
|
12,464,816
|
722,020
|
1,623,822
|
|||
Carol
Moore Cutting
|
12,294,408
|
892,428
|
1,623,822
|
|||
Carol
A. Leary
|
12,297,008
|
889,828
|
1,623,822
|
|
2.
|
The
appointment of Grant Thornton LLP as independent registered public
accounting firm for the fiscal year ending December 31, 2010 was ratified
by the stockholders by the following
vote:
|
FOR
|
AGAINST
|
ABSTENTIONS
|
||
14,638,617
|
90,946
|
41,723
|
|
(a)
|
Not
Applicable.
|
|
(b)
|
Not
Applicable.
|
|
(c)
|
Not
Applicable.
|
|
(d)
|
Exhibits.
|
Exhibit
No.
|
Description
|
99.1
|
Press
release dated April 16, 2010.
|
UNITED
FINANCIAL BANCORP, INC.
|
|
|
|
DATE April
16, 2010
|
By:
/s/ Richard B.
Collins
|
Richard
B. Collins
|
|
President
and Chief Executive Officer
|