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 27, 2010
Rockville Financial, Inc.
(Exact name of registrant as specified in its charter)
         
Connecticut   000-51239   30-0288470
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.
     
25 Park Street, Rockville, CT   06066
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code:   (860) 291-3600
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.07.   Submission of Matters to a Vote of Security Holders.
Rockville Financial, Inc. (the “Company”) held its annual meeting on April 27, 2010 (“Annual Meeting”).
Three Directors were re-elected at the Annual Meeting, Pamela J. Guenard to serve for a two-year term and David A. Engelson and Richard M. Tkacz to serve for four-year terms.
There were 18,855,948 shares of Common Stock eligible to be voted at the Annual Meeting and 16,858,373 shares were represented at the meeting by the holders thereof, which constituted a quorum. The items voted upon at the Annual Meeting and vote for each proposal was as follows:
  1.   Election of Directors for a Two-Year Term or for a Four-Year Term, as applicable (Proposal 1).
                                   
 
  Director     For       Withheld       Non-Vote    
 
David A. Engelson
      14,823,230         654,841         1,380,302    
 
Pamela J. Guenard
      15,187,537         290,534         1,380,302    
 
Richard M. Tkacz
      15,239,033         239,038         1,380,302    
 
  2.   Ratification of Appointment of Wolf and Company, P.C. as independent auditors of the Company for the year ending December 31, 2010 (Proposal 2).
         
For   Against   Abstain
16,786,144
  54,874   17,355

 


 

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.
         
Dated: April 28, 2010  ROCKVILLE FINANCIAL, INC.
Registrant
 
 
  By:   /s/ John T. Lund    
    John T. Lund   
    Senior Vice President/ Chief Financial Officer