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CHEMUNG FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 14, 2014

ITEM 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders of Chemung Financial Corporation, held May 8, 2014, the shareholders voted on three proposals. The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2014. Ronald M. Bentley, President and Chief Executive Officer, made a presentation at the Annual Meeting which included slides containing financial and other information. A copy of these slides is contained in Exhibit 99.1 which is attached hereto and incorporated herein by reference.

Proposal 1: Election of Directors

Votes Votes Broker Nominees For Withheld Non-Votes Larry H. Becker 3,163,961 60,495 701,179 Bruce W. Boyea 3,161,081 63,374 701,179

Stephen M. Lounsberry III 3,118,307 106,149 701,179 Eugene M. Sneeringer Jr. 3,123,463 100,992 701,179 G. Thomas Tranter Jr. 3,162,655 61,801 701,179 Thomas R. Tyrrell 3,160,973 63,482 701,179

Messrs. Becker, Boyea, Lounsberry, Sneeringer, Tranter and Tyrrell were elected.

Proposal 2: Approval of the Company's Named Executive Officers Compensation ("Say-on-Pay")


Votes For Votes Against Votes Abstained Broker Non-Votes 2,956,852 190,587 77,016 701,179

The Company's Named Executive Officers compensation was approved.

Proposal 3: Ratification of the Appointment of Crowe Horwath LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2014

Votes For Votes Against Abstain 3,865,105 18,005 42,524

The appointment of Crowe Horwath LLP was ratified.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits Exhibit No. 99.1 Copies of slides used in a presentation at the 2014 Annual Meeting of Chemung Financial Corporation at the Holiday Inn - Riverview, 760 East Water Street, Elmira, New York at 2:00 p.m. on May 8, 2014.


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Source: Edgar Glimpses

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