UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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CURRENT REPORT ON FORM 8-K
ITEM 5.07 Submission of Matters to a Vote of Security Holders
On May 21, 2026, First Keystone Corporation (the “Corporation”) held its Annual Meeting of Shareholders. A total of 6,272,135 shares of the Corporation’s common stock were entitled to vote as of March 17, 2026, the record date for the Annual Meeting. There were 4,209,679 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on three (3) proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results of each such proposal.
Proposal No. 1 – Election of Class C Directors
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. The results of the vote were as follows:
Name | For | Withheld | Broker Non-Votes |
D. Matthew Bower | 3,237,090 | 65,010 | 907,579 |
Robert A. Bull | 2,775,425 | 526,675 | 907,579 |
Elaine A. Woodland | 2,896,671 | 405,429 | 907,579 |
Proposal No. 2 – Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2026
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. The results of the vote were as follows:
For | Against | Abstain | Broker Non-Votes |
4,080,370 | 128,520 | 789 | 0 |
Proposal No. 3 – Advisory vote on executive compensation
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. The results of the vote were as follows:
For | Against | Abstaining | Broker Non-Votes |
3,114,495 | 114,383 | 73,222 | 907,579 |
ITEM 7.01 Regulation FD Disclosure
On May 21, 2026, members of management gave presentations at the Annual Meeting. A copy of these slides and related material is included in this report as Exhibit 99.1 and is furnished herewith.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.
FIRST KEYSTONE CORPORATION | ||
(Registrant) | ||
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Dated: May 26, 2026 | /s/ Jack W. Jones | |
Jack W. Jones | ||
President & Chief Executive Officer | ||