Tompkins Financial Corp DEFA14A, filed Mar 29, 2021
Tompkins Financial Corp (TMP)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
(Rule 14a-101)
Proxy
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Exchange Act of 1934
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| Tompkins Financial Corporation |
| (Name of Registrant as Specified In Its Charter) |
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TOMPKINS FINANCIAL CORPORATION |
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| D46913-P48764 | |
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You invested in TOMPKINS FINANCIAL CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 11, 2021.
Get informed before you vote
View the Notice of Meeting/Proxy Statement, Corporate Report, and Form 10-K online OR you can receive a free paper or email copy of the materials and proxy card by requesting prior to April 27, 2021. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | ||
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting* May 11, 2021 5:30 PM ET | |||
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Virtually at:
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*Please check the meeting materials for any special requirements for meeting attendance. Follow the instructions on www.virtualshareholdermeeting.com for directions on how to vote your shares at the meeting.
v1
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to learn how to obtain more information and how to vote on these important matters. |
| Voting Items | Board Recommends |
1. Election of thirteen (13) directors for a term of one year: Nominees: 01) John E. Alexander 08) Thomas R. Rochon 02) Paul J. Battaglia 09) Stephen S. Romaine 03) Daniel J. Fessenden 10) Michael H. Spain 04) James W. Fulmer 11) Jennifer R. Tegan 05) Patricia A. Johnson 12) Alfred J. Weber 06) Frank C. Milewski 13) Craig Yunker 07) Ita M. Rahilly |
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| 2. Advisory approval of the compensation paid to the Company’s Named Executive Officers. |  For |
| 3. Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company’s independent auditor for the fiscal year ending December 31, 2021. | For |
| NOTE: In their discretion, the proxies will vote upon such other business as may properly come before the Annual Meeting or any adjournment thereof, including adjournment of the Annual Meeting and any other matters incident to the conduct of the Annual Meeting. | |
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D46914-P48764