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CBNK > SEC Filings for CBNK > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for CHICOPEE BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

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