First Keystone shareholders elect directors, ratify Baker Tilly, approve advisory compensation

FIRST KEYSTONE CORP

Shareholders elected Class C directors Bower (3.24M for), Bull (2.78M), Woodland (2.90M); each term three years.
Ratification of Baker Tilly as auditor for FY 2026 approved: 4,080,370 for, 128,520 against.
Advisory vote on executive compensation passed: 3,114,495 for, 114,383 against, 73,222 abstain.
Annual meeting had 4,209,679 shares of 6,272,135 entitled present; broker non-votes on director and compensation proposals.
Management presentations at meeting furnished as Exhibit 99.1; no material financial updates disclosed.

item 5.07 item 7.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST KEYSTONE CORP shareholders approved Advisory vote on executive compensation at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The shareholders voted, on an advisory basis, to approve the compensation of the Corporation's named executive officers as disclosed in the Corporation’s proxy statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST KEYSTONE CORP shareholders approved Election of Class C Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The shareholders voted to elect three (3) Class C Directors to serve for a term of three (3) years and until their successor is elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST KEYSTONE CORP shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The shareholders voted to ratify the selection of Baker Tilly US, LLP as the Corporation’s independent registered public accounting firm for the fiscal year 2026.

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FIRST KEYSTONE CORP filing history →

Source: SEC EDGAR

accession 0000737875-26-000022

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