Shareholders elect all 12 director nominees; approve say-on-pay and KPMG as auditor

TOMPKINS FINANCIAL CORP

Each director received 9.3M–9.6M votes For; withheld votes ranged from 35,564 to 291,378.
Say-on-Pay approved with 9.13M For, 311K Against, 181K Abstain, and 1.94M broker non-votes.
Ratification of KPMG as auditor approved with 11.42M For, 134K Against, 11K Abstain.
11.56M shares (80% of outstanding) represented at the meeting; 14.4M shares outstanding.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

TOMPKINS FINANCIAL CORP shareholders approved Advisory vote to approve the compensation paid to the Company's named executive officers at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

The compensation paid to the Company’s Named Executive Officers was approved by the following vote: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstaining Broker Non-Votes 9,125,602 311,162 181,223 1,944,271

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

TOMPKINS FINANCIAL CORP shareholders approved Ratification of the appointment of KPMG LLP as the Company's Independent Auditors for 2024 at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

The Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified by the following vote: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstaining 11,417,113 134,282 10,863

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TOMPKINS FINANCIAL CORP shareholders approved Election of twelve director nominees for terms expiring at the 2025 Annual Meeting at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Shareholders elected twelve (12) director nominees for terms expiring at the 2025 Annual Meeting of Shareholders

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TOMPKINS FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001999371-24-006254

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