form8k_053013.htm
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): May 29, 2013

CHICOPEE BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)

Massachusetts
  
0-51996
  
20-4840562
(State or Other Jurisdiction
of Incorporation)
  
(Commission File No.)
  
(I.R.S. Employer
Identification No.)

70 Center Street, Chicopee, Massachusetts
  
01013
(Address of Principal Executive Offices)
  
(Zip Code)


Registrant’s telephone number, including area code:                                                                                                           (413) 594-6692

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 (see General Instruction A.2. below):

[  ]
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))


 
 
 
 

Item 5.07                       Submission of Matters to a Vote of Securities Holders

The Company’s Annual Meeting of Stockholders was held on May 29, 2013.  Of the 5,428,585 shares outstanding and entitled to vote, 4,748,968 shares were present at the meeting in person or by proxy.  The matters considered and voted on by the Company’s stockholders at the Annual Meeting, and the results of each vote, were as follows:

Proposal 1:  The election of three directors each to serve for a three-year term.

Nominee
  
Shares Voted For
  
Shares Withheld
  
Broker Non-Votes
             
James Lynch
  
3,642,607
  
413,538
  
692,823
William Masse
  
3,899,380
  
156,765
  
692,823
William Wagner
  
3,904,395
  
151,750
  
692,823

Proposal 2:  The ratification of appointment of Berry, Dunn, McNeil & Parker as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2013.

Shares Voted For
  
Shares Voted Against
  
Abstentions
  
Broker Non-Votes
             
4,723,139
  
25,529
  
300
  
—


Proposal 3:  The approval of an advisory (non-binding) resolution to approve the Company’s executive compensation as described in the proxy statement.

Shares Voted For
  
Shares Voted Against
  
Abstentions
  
Broker Non-Votes
             
3,966,498
  
67,286
  
22,361
  
692,823



 
 
 
 

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.

   
CHICOPEE BANCORP, INC.
 
 
 
         DATE: May 30, 2013
By:
/s/ William J. Wagner                                                             
   
William J. Wagner
   
President and Chief Executive Officer