UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 3, 2011
ONEIDA FINANCIAL CORP.
(Exact name of Registrant as specified in its charter)
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Maryland
(State or Other Jurisdiction
of Incorporation)
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000-34813
(Commission
File Number)
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80-0632920
(I.R.S. Employer
Identification No.)
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182 Main Street, Oneida, New York 13421-1676
(Address of principal executive offices)
(315)-363-2000
Registrant's telephone number, including area code
Not Applicable
(Former Name or former address, if changed since last report)
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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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 9, 2011, a Form 8-K was filed regarding the breakdown of votes cast during the Annual Meeting of Stockholders held on May 3, 2011. The votes shown were incorrectly stated. A breakdown of the correct votes cast is set forth below.
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Broker
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1.
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The election of directors:
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For
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Withheld
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non-votes
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Rodney D. Kent
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3,999,720
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25,947
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1,305,207
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Richard B. Myers
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3,992,392
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33,275
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1,305,207
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Gerald N. Volk
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3,993,759
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31,908
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1,305,207
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2.The ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accountanting firm for the year ending December 31, 2011.
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For
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Against
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Abstain
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Broker non-votes
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5,253,188
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69,701
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7,985
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0
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Item 9.01 Financial Statements and Exhibits
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(a)
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No financial statements of businesses acquired are required.
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(b)
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No pro forma financial information is required.
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(c)
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Not applicable.
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(d)
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Exhibits: None.
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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 hereunto duly authorized.
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ONEIDA FINANCIAL CORP.
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Date: May 20, 2011
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By:
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/s/ Eric E. Stickels
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Eric E. Stickels
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Executive Vice President and Chief Financial Officer
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(Duly Authorized Representative)
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