|
|
|
|
|
|
(State or Other Jurisdiction)
|
(Commission File No.)
|
(I.R.S. Employer
|
|
|
of Incorporation)
|
Identification No.)
|
||
|
|
|
||
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
||
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
|
Title of each class
|
Trading
Symbol(s)
|
Name of each exchange on which registered
|
||
|
|
|
|
| Item 5.07 |
Submission of Matters to a Vote of Security Holders
|
|
1.
|
Election of directors for terms of office as stated below.
|
|
For
|
Withheld
|
Broker
Non-Votes
|
||||
|
Michael J. Gilfeather (3 years)
|
9,208,032
|
51,423
|
1,280,559
|
|||
|
Marianna R. Kennedy (3 years)
|
8,654,151
|
505,304
|
1,280,559
|
|||
|
Richard B. Rowley (3 years)
|
8,915,197
|
344,258
|
1,280,559
|
|||
|
2.
|
The ratification of the appointment of Crowe LLP as the
Company’s independent registered public accounting firm for the year ending December 31, 2026.
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
10,383,141
|
3,697
|
153,176
|
—
|
|
ORANGE COUNTY BANCORP, INC.
|
||
|
DATE: May 27, 2026
|
By:
|
/s/ Michael Lesler
|
|
Michael Lesler
|
||
|
Executive Vice President and Chief Financial Officer
|
||