form8k_053112.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 30, 2012

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 30, 2012.  Of the 5,608,314 shares outstanding and entitled to vote, 4,695,850 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
Thomas J. Bardon
3,653,965
426,079
615,806
James H. Bugbee
3,528,390
551,654
615,806
Douglas K. Engebretson
3,651,211
428,833
615,806
Gary G. Fitzgerald
3,552,092
527,952
615,806
Paul C. Picknelly
3,654,244
425,800
615,806

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, 2012.

Shares Voted For
Shares Voted Against
Abstentions
  
       
4,121,522
573,553
775
  

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
       
3,303,836
687,895
46,386
657,733



 
 
 
 

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 31, 2012
By:
/s/ William J. Wagner                                                             
   
William J. Wagner
   
President and Chief Executive Officer