0001171843-23-003803.txt : 20230606 0001171843-23-003803.hdr.sgml : 20230606 20230606160522 ACCESSION NUMBER: 0001171843-23-003803 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230606 DATE AS OF CHANGE: 20230606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHEMUNG FINANCIAL CORP CENTRAL INDEX KEY: 0000763563 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 161237038 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35741 FILM NUMBER: 23996087 BUSINESS ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 BUSINESS PHONE: 6077373711 MAIL ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 8-K 1 f8k_060623.htm FORM 8-K
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UNITED STATES OF AMERICA

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): June 6, 2023 (June 6, 2023)

 

CHEMUNG FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

 

New York   001-35741   16-1237038
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)

 

One Chemung Canal Plaza, Elmira, NY 14901

(Address of principal executive offices) (Zip Code)

 

(607) 737-3711

(Registrant’s telephone number, including area code)

 

Securities registered pursuant to Section 12(b) of the Exchange Act:

 

Title of each class   Trading symbol   Name of exchange on which registered
Common stock, par value $0.01 per share   CHMG   Nasdaq Stock Market LLC

 

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:

 

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 240.16e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

ITEM 5.07 Submission of Matters to a Vote of Security Holders

 

At the Annual Meeting of Shareholders of the Corporation, held on June 6, 2023, shareholders voted on three proposals. The Corporation’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2023 describes each proposal in detail. Each of the three proposals and vote counts are included below.

 

Proposal 1: Election of Directors (three-year terms)

 

 

Nominees

Votes

For

Votes

Withheld

Broker

Non-Votes

Richard E. Forrestel Jr. 2,945,172 13,255 784,913
Stephen M. Lounsberry III 2,578,937 379,490 784,913
Anders M. Tomson 2,943,037 15,390 784,913
G. Thomas Tranter Jr. 2,852,933 105,494 784,913

 

Messrs. Forrestel, Lounsberry, Tomson and Tranter were elected.

 

Proposal 2: Approval of the Corporation’s Named Executive Officers’ Compensation (“Say-on-Pay”)

 

Say-on-Pay
Votes For Votes Against Votes Abstained Broker Non-Votes
2,926,711 15,826 15,890 784,913

 

The Corporation’s Named Executive Officers’ compensation was approved.

 

Proposal 3: Ratification of the Appointment of Crowe LLP as the Corporation’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023

 

  Votes For Votes Against Abstain
  3,715,963 14,037 13,340

 

The appointment of Crowe LLP was ratified.

 

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, thereunto duly authorized.

   

 

  CHEMUNG FINANCIAL CORPORATION
   
   
June 6, 2023 By:  Karl F. Krebs
 

/s/Karl F. Krebs

  Karl F. Krebs
 

Chief Financial Officer and Treasurer

 

 

 

 

 

 

 

 

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