Chain Bridge Bancorp Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 10:06

Proxy Results (Form 8-K)

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:
Name For Against Abstain Broker Non-Votes
Peter G. Fitzgerald 29,398,239 3,976 3 612,227
Mark Martinelli 29,339,245 2,433 60,540 612,227
Yonesy F. Núñez 29,320,354 21,324 60,540 612,227
Michael J. Conover 29,339,355 2,323 60,540 612,227
Leigh-Alexandra Basha 29,320,228 21,450 60,540 612,227
John J. Brough 29,399,021 3,194 3 612,227
David M. Evinger 29,382,021 20,194 3 612,227
Thomas G. Fitzgerald, Jr. 29,218,379 183,836 3 612,227
Andrew J. Fitzgerald 29,158,422 183,256 60,540 612,227
Joseph M. Fitzgerald 29,210,690 130,988 60,540 612,227
Michelle L. Korsmo 29,119,119 283,096 3 612,227
Benita Thompson-Byas 29,210,480 131,198 60,540 612,227
William C. Leavitt 29,339,478 2,200 60,540 612,227
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:
For Against Abstain Broker Non-Votes
29,932,054 19,293 63,098 n/a
No other matters were submitted for stockholder action at the Annual Meeting.
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