Chemung Financial Corp 8-K, filed Jun 6, 2023
Chemung Financial Corp (CHMG)
About this 8-K
Chemung Financial Corp filed this 8-K on June 6, 2023.
Items reported
- Item 5.07: Shareholder vote results
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
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| 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 |