STOCK TITAN

Chemung Financial (NASDAQ: CHMG) investors back directors, Say-on-Pay and Crowe LLP

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Chemung Financial Corporation reported the results of its Annual Meeting of Shareholders held on June 2, 2026. Shareholders elected directors Richard E. Forrestel Jr., Stephen M. Lounsberry III, Anders M. Tomson, and G. Thomas Tranter Jr. to three-year terms.

Investors also approved the Corporation’s Say-on-Pay advisory vote on named executive officer compensation and ratified the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2026.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Forrestel votes for 3,222,817 votes Director election, Annual Meeting June 2, 2026
Lounsberry votes for 2,918,389 votes Director election, Annual Meeting June 2, 2026
Tomson votes for 3,266,034 votes Director election, Annual Meeting June 2, 2026
Tranter votes for 3,195,518 votes Director election, Annual Meeting June 2, 2026
Say-on-Pay votes for 3,150,781 votes Named Executive Officers’ compensation approval
Auditor ratification votes for 4,452,309 votes Ratification of Crowe LLP for year ending December 31, 2026
Broker Non-Votes financial
"Nominees | Votes For | Votes Withheld | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Named Executive Officers’ Compensation financial
"Approval of the Corporation’s Named Executive Officers’ Compensation"
Say-on-Pay financial
"Approval of the Corporation’s Named Executive Officers’ Compensation (“Say-on-Pay”)"
A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.
independent registered public accounting firm financial
"Independent Registered Public Accounting Firm for the Year Ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Schedule 14A regulatory
"definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission"
Schedule 14A is a document that companies file with regulators to share important information with shareholders before a big vote, like approving a merger or election of directors. It matters because it helps investors understand what’s happening so they can make informed decisions about the company’s future.
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UNITED STATES OF AMERICA

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): June 2, 2026 (June 2, 2026)

 

CHEMUNG FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

 

New York  001-35741  16-1237038
(State or other jurisdiction  (Commission File Number)  (IRS Employer
of incorporation)     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)

 

Securities registered pursuant to Section 12(b) of the Exchange Act:

 

Title of each class  Trading symbol  Name of exchange on which registered
Common stock, par value $0.01 per share  CHMG  The Nasdaq Stock Market LLC

 

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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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 2, 2026, shareholders voted on three proposals. The Corporation’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2026 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. 3,222,817 68,126 1,205,465
Stephen M. Lounsberry III 2,918,389 372,554 1,205,465
Anders M. Tomson 3,266,034 24,909 1,205,465
G. Thomas Tranter Jr. 3,195,518 95,425 1,205,465

 

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
3,150,781 122,780 17,382 1,205,465

 

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, 2026

 

Votes For Votes Against Abstain
4,452,309 42,148 1,951

 

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, hereunto duly authorized.

 

 

 

 CHEMUNG FINANCIAL CORPORATION
    
June 2, 2026By:  /s/ Anders M. Tomson
   Anders M. Tomson
   President and Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

FAQ

What did Chemung Financial (CHMG) shareholders vote on at the June 2, 2026 annual meeting?

Shareholders voted on three proposals: electing four directors to three-year terms, approving a Say-on-Pay advisory resolution on named executive officer compensation, and ratifying Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2026.

Which directors were elected at Chemung Financial’s 2026 annual meeting?

Shareholders elected Richard E. Forrestel Jr., Stephen M. Lounsberry III, Anders M. Tomson, and G. Thomas Tranter Jr. Each will serve a three-year term on the board following majority support in the director elections held at the June 2, 2026 annual meeting.

How did Chemung Financial (CHMG) shareholders vote on Say-on-Pay in 2026?

Shareholders approved the Corporation’s named executive officers’ compensation. The Say-on-Pay proposal received 3,150,781 votes for, 122,780 votes against, and 17,382 abstentions, with 1,205,465 broker non-votes recorded at the June 2, 2026 annual meeting.

Was Crowe LLP ratified as Chemung Financial’s independent auditor for 2026?

Yes. Shareholders ratified the appointment of Crowe LLP as Chemung Financial’s independent registered public accounting firm for the year ending December 31, 2026, with 4,452,309 votes for, 42,148 votes against, and 1,951 abstentions at the annual meeting.

When was Chemung Financial’s 2026 annual meeting of shareholders held?

The annual meeting of shareholders was held on June 2, 2026. During this meeting, investors voted on director elections, a Say-on-Pay advisory resolution for named executive officer compensation, and the ratification of Crowe LLP as the independent registered public accounting firm.

Where can investors find more detail on Chemung Financial’s 2026 meeting proposals?

Details on each proposal are described in Chemung Financial’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2026, which outlines the director elections, Say-on-Pay resolution, and auditor ratification.

Filing Exhibits & Attachments

3 documents