Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 17, 2026, Chain Bridge Bancorp, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting.
Proposal 1: Election of Directors
Each of the thirteen (13) director nominees was elected to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The results were as follows:
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Name
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For
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Against
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Abstain
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Broker Non-Votes
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Peter G. Fitzgerald
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29,398,239
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3,976
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3
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612,227
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Mark Martinelli
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29,339,245
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2,433
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60,540
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612,227
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Yonesy F. Núñez
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29,320,354
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21,324
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60,540
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612,227
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Michael J. Conover
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29,339,355
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2,323
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60,540
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612,227
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Leigh-Alexandra Basha
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29,320,228
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21,450
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60,540
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612,227
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John J. Brough
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29,399,021
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3,194
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3
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612,227
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David M. Evinger
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29,382,021
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20,194
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3
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612,227
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Thomas G. Fitzgerald, Jr.
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29,218,379
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183,836
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3
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612,227
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Andrew J. Fitzgerald
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29,158,422
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183,256
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60,540
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612,227
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Joseph M. Fitzgerald
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29,210,690
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130,988
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60,540
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612,227
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Michelle L. Korsmo
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29,119,119
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283,096
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3
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612,227
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Benita Thompson-Byas
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29,210,480
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131,198
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60,540
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612,227
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William C. Leavitt
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29,339,478
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2,200
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60,540
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612,227
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Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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29,932,054
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19,293
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63,098
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n/a
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No other matters were submitted for stockholder action at the Annual Meeting.