Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
TOMPKINS FINANCIAL CORP shareholders approved Ratification of the appointment of KPMG LLP as the Company's Independent Auditors for 2026 at the 2026-05-19 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-19
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, 2026 was ratified by the following vote: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstaining 11,342,943 205,550 103,181
TOMPKINS FINANCIAL CORP shareholders approved Advisory vote to approve the compensation paid to the Company's Named Executive Officers at the 2026-05-19 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-05-19
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 9,557,433 220,037 107,314 1,766,890
TOMPKINS FINANCIAL CORP shareholders approved Election of eleven directors for terms expiring at the 2027 Annual Meeting at the 2026-05-19 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-05-19
Exact text from the filing
The individuals named below were elected at the Annual Meeting as members of the Board of Directors, to serve for a term of one year expiring at the 2026 Annual Meeting of Shareholders. Director Number of Shares Voted For Number of Shares Withheld Broker Non-Votes Nancy E. Catarisano 9,823,561 61,223 1,766,890 Janet M. Coletti 9,819,260 65,524 1,766,890 Heidi M. Davidson 9,835,038 49,746 1,766,890 Helen Eaton 9,828,517 56,267 1,766,890 Daniel J. Fessenden 9,698,864 185,920 1,766,890 Patricia A. Johnson 9,675,381 209,403 1,766,890 Angela B. Lee 9,755,142 129,642 1,766,890 John D. McClurg 9,834,325 50,459 1,766,890 Ita M. Rahilly 9,828,094 56,690 1,766,890 Stephen S. Romaine 9,796,852 87,932 1,766,890 Michael H. Spain 9,751,905 132,879 1,766,890
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