-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RjAmUO0kjyZ+KxBlMKBX/Yu4jCSXLYwBxsBjypiatKlqOq8Ct+mGt+VN7Mwt1z6a IO7hXGMWxAI55HG3IABFAw== 0000763563-10-000070.txt : 20100511 0000763563-10-000070.hdr.sgml : 20100511 20100511113400 ACCESSION NUMBER: 0000763563-10-000070 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100511 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: 000-13888 FILM NUMBER: 10819680 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 cfc8k051110.htm CHEMUNG FINANCIAL CORPORATION - 8K - MAY 11, 2010 SECURITIES AND EXCHANGE COMMISSION

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 5, 2010

     

Commission file number:
0-13888

     

CHEMUNG FINANCIAL CORPORATION
(Exact name of Registrant as specified in its charter)

     

New York
(State or other jurisdiction of

incorporation or organization)

 

16-123703-8
(I.R.S. Employer

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)

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))

     

 

 

 

Item 5.07

Submissions of Mattters to a Vote of Security Holders

   

     Chemung Financial Corporation held its Annual Meeting of Shareholders on May 5, 2010. The proposals voted upon by shareholders at the Annual Meeting were as follows:

   

1.

Chemung Financial Corporation shareholders elected the following five individuals to serve as directors:

   

For

Withheld

Broker Non-Vote

 

Ronald M. Bentley

2,482,631

12,684

573,954

 

Robert H. Dalrymple

2,481,405

13,910

573,954

 

Clover M. Drinkwater

2,474,595

20,720

573,954

 

Ralph H. Meyer

2,473,939

21,376

573,954

 

Richard W. Swan

2,482,638

12,677

573,954

   

2.

A shareholder proposal to elminate the classified board of directors was defeated.

 

For

Against

Abstain

 
 

171,789

2,263,562

47,041

 
   
   

 

 

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

   
   

May 11, 2010

By: Ronald M. Bentley

 

 

Ronald M. Bentley

 

President & Chief Executive Officer

   

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-----END PRIVACY-ENHANCED MESSAGE-----