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Get filing alertsRhinebeck Bancorp shareholders re-elect four directors, approve executive pay with 98.5% support
Filed May 19, 2026 · Period ending May 19, 2026 · ~1 min read
Key Changes
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Four directors elected with 93.7%–99.6% support: William C. Irwin (two-year term), Steven E. Howell, Sharon A. McGinnis, and Matthew J. Smith (three-year terms).
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Advisory say-on-pay vote passed with 98.5% approval (9,545,385 for, 134,792 against, 10,119 abstentions, 759,877 broker non-votes).
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Shareholders ratified Wolf & Company, P.C. as independent auditor for fiscal 2026 with 99.6% support.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
Summary
Rhinebeck Bancorp held its annual meeting on May 19, 2026, with routine governance outcomes across the board. Four directors were re-elected with strong support, led by Matthew J. Smith at 99.6%. The advisory vote on executive compensation passed with 98.5% approval, reflecting shareholder satisfaction with the company's pay practices.
Wolf & Company was ratified as the independent auditor for 2026 with 99.6% support. For retail holders, this is a procedural filing with no material impact. The high approval rates across all proposals indicate stable governance and no shareholder dissent. The vote tallies show healthy participation, with broker non-votes limited to the executive compensation proposal as expected under NYSE rules.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Annual meeting results: four directors elected, auditor ratified, executive compensation approved with 98.5% support.
Show 2 minor / wording changes
Added in current filing · verify on EDGAR →
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, 2026 was ratified by the following vote: For | Against | Abstentions | 10,412,954 | 34,549 | 2,670
Shareholders ratified Wolf & Company, P.C. as the independent auditor for fiscal year 2026. The proposal passed with 99.6% of votes cast in favor.
Added in current filing · verify on EDGAR →
The compensation of the Company's named executive officers, as described in the Company’s proxy statement dated April 15, 2026, was approved on an advisory (non-binding) basis by the following vote: For | Against | Abstentions | Broker Non-Votes | 9,545,385 | 134,792 | 10,119 | 759,877
The advisory vote on executive compensation passed with 98.5% of votes cast in favor. The low opposition level indicates strong shareholder support for the company's compensation practices.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify