SECURITIES AND EXCHANGE COMMISSION FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |||
Date of Report (Date of earliest event reported): | July 12, 2010 | ||
Commission file number: | |||
CHEMUNG FINANCIAL CORPORATION | |||
New York incorporation or organization) | 16-123703-8 Identification No.) | ||
One Chemung Canal Plaza, Elmira, NY 14901 (607) 737-3711 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: | |||
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
o | Pre-commencement communications pursuant to Rule 14d-2(B) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||
Explanatory Note.
This Amendment No. 1 on Form 8-K/A amends the inspectors of election report for the Annual Meeting of Shareholders held May 5, 2010. The inspectors issued corrected vote totals originally reported on Form 8-K.
Item 5.07. Submissions of Matters to a Vote of Security Holders
1. Chemung Financial Corporation shareholders elected the following five individuals to serve as directors:
For | Withheld | Broker Non-Vote | |
Ronald M. Bentley | 2,508,402 | 12,684 | 577,220 |
Robert H. Dalrymple | 2,507,176 | 13,910 | 577,220 |
Clover M. Drinkwater | 2,500,365 | 20,721 | 577,220 |
Ralph H. Meyer | 2,449,710 | 21,376 | 577,220 |
Richard W. Swan | 2,508,409 | 12,677 | 577,220 |
2. A shareholder proposal to eliminate the classified board of directors was defeated.
For | Against | Abstain | Broker Non-Vote |
171,791 | 2,302,254 | 47,041 |
The amendments to the Inspectors of Election report did not change the outcome of proposal 1 or proposal 2.
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 | |
July 12, 2010 | By: Ronald M. Bentley |
Ronald M. Bentley | |
President & Chief Executive Officer | |