UNITED STATES OF AMERICA
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction | (Commission File Number) | (IRS Employer | ||
of incorporation) | Identification No.) |
(Address of principal executive offices) (Zip Code)
(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 | ||
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:
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 4, 2024, shareholders voted on four proposals. The Corporation’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 24, 2024 describes each proposal in detail. Each of the four proposals and vote counts are included below. |
Proposal 1: Election of Directors (three-year terms)
Nominees |
Votes For |
Votes Withheld |
Broker Non-Votes |
Raimundo C. Archibold Jr. | 3,170,162 | 96,383 | 773,432 |
David J. Dalrymple | 2,945,655 | 320,889 | 773,432 |
Denise V. Gonick | 2,949,716 | 316,829 | 773,432 |
Joseph F. Meade IV | 3,245,690 | 20,855 | 773,432 |
Thomas R. Tyrrell | 2,674,138 | 592,407 | 773,432 |
Messrs. Archibold, Dalrymple, Meade, Tyrrell and Mrs. Gonick 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 |
3,136,139 | 110,289 | 20,116 | 773,432 |
The Corporation’s Named Executive Officers’ compensation was approved.
Proposal 3: Frequency vote on Named Executive Officers Compensation
Say-When-On-Pay | ||||
1 Year | 2 Years | 3 Years | Votes Abstained | Broker Non-Votes |
2,989,547 | 71,896 | 169,249 | 35,852 | 773,432 |
Every year was approved for the frequency of the Say-When-On-Pay vote.
Proposal 4: Ratification of the Appointment of Crowe LLP as the Corporation’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024
Votes For | Votes Against | Abstain |
3,995,209 | 40,613 | 4,154 |
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 4, 2024 | |
/s/ Dale M. McKim III | |
Dale M. McKim | |
Chief Financial Officer and Treasurer |
Cover |
Jun. 04, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 04, 2024 |
Entity File Number | 001-35741 |
Entity Registrant Name | CHEMUNG FINANCIAL CORPORATION |
Entity Central Index Key | 0000763563 |
Entity Tax Identification Number | 16-1237038 |
Entity Incorporation, State or Country Code | NY |
Entity Address, Address Line One | One Chemung Canal Plaza |
Entity Address, City or Town | Elmira |
Entity Address, State or Province | NY |
Entity Address, Postal Zip Code | 14901 |
City Area Code | (607) |
Local Phone Number | 737-3711 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock, par value $0.01 per share |
Trading Symbol | CHMG |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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