Rhinebeck Bancorp Inc.

05/21/2024 | Press release | Distributed by Public on 05/21/2024 13:20

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of the Company was held on May 21, 2024. The final results of the vote on each matter submitted to a vote of stockholders are as follows:

1. The following individuals were elected as directors of the Company: Mr. Battenfeld for a one-year term and Mr. Chestney and Ms. Martin LaFrance both for a three-year term, and in each case until his or her successor is duly elected and qualified, by the following vote:

For

Withhold

Broker Non-Votes

Frederick L. Battenfeld

8,861,230

301,621

983,567

Christopher W. Chestney

8,835,164

327,687

983,567

Shannon Martin LaFrance

8,849,855

312,996

983,567

2. The appointment of Wolf & Company, P.C. to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the following vote:

For

Against

Abstentions

9,786,988

345,925

13,505