Maryland
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333-171913
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45-1496206
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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TABLE OF CONTENTS
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Item 5.07
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Submission of Matter to a Vote of Security Holders
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SIGNATURES
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Item 5.07
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Submission of Matter to a Vote of Security Holders
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On August 15, 2012, First Connecticut Bancorp, Inc. (the “Registrant”) reconvened its Annual Meeting of Stockholders (the “Meeting”) for the purpose of considering the adoption of Registrant’s 2012 Stock Incentive Plan.
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The voting results from the Meeting were as follows:
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For
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Against
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Abstain
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Broker Non-Vote
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||||
1. To consider and approve the adoption of the First Connecticut Bancorp, Inc. 2012 Stock Incentive Plan.
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10,382,415
85.7%
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1,738,266
14.3%
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142,952
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3,134,278
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SIGNATURES
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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.
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FIRST CONNECTICUT BANCORP, INC.
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Registrant
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August 15, 2012
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By: /s/ John J. Patrick, Jr.
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John J. Patrick, Jr.
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Chairman, President and
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and Chief Executive Officer
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