SECURITIES AND EXCHANGE COMMISSION

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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:
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))
     

 

 

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