UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): November 8, 2022

GREENE COUNTY BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)

United States
 
0-25165
 
14-1809721
(State or Other Jurisdiction
 
(Commission File No.)
 
(I.R.S. Employer
of Incorporation)
 
Identification No.)
   

302 Main Street, Catskill NY
 
12414
 
(Address of Principal Executive Offices)
 
(Zip Code)
 

Registrant’s telephone number, including area code: (518) 943-2600

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of class
 
Trading symbol
 
Name of exchange on which registered
Common Stock, $0.10 par value
 
GCBC
 
The Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 



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

On November 5, 2022, Greene County Bancorp, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on September 23, 2022. The final results of the stockholder vote are as follows:

1.
The election as Directors of the nominees listed below each to serve for the three-year term.

 
For
Withheld
Broker Non-Vote
Donald E. Gibson
6,951,292
205,814
692,821
David H. Jenkins, DVM 6,960,944 196,162 692,821
Tejraj S. Hada 7,138,779 18,327 692,821

2.
The ratification of the appointment of Bonadio & Co., LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.

For
Against
Abstain
Broker Non-Vote
7,837,656
8,055
4,216

3.
Approval of an Amendment to our Charter, to increase the number of authorized shares of our common stock from 12,000,000 to 36,000,000 and the number of authorized shares of our capital stock from 13,000,000 to 37,000,000.

For
Against
Abstain
Broker Non-Votes
6,930,075
914,476
5,376

4.
To consider and act upon a non-binding advisory resolution regarding the compensation of the Company’s named executive officers.

For
Against
Abstain
Broker Non-Votes
7,048,514
82,510
26,082
692,821

Item 8.01
Other Events

On November 5, 2022, the Company utilized a slideshow at its 2022 Annual Meeting of Stockholders. This slideshow discusses the Company’s financial performance and business strategies and is available on the Company’s website, www.tbogc.com, under the links for “Investor Relations” and then “Presentations.”

Item 9.01
Financial Statements and Exhibits.

(a)
Not Applicable.

(b)
Not Applicable.

(c)
Not Applicable.

(d)
Exhibits

Exhibit Number
Description

104
Cover Page Interactive Data File (embedded within the Inline XBRL document)



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

   
GREENE COUNTY BANCORP, INC.
     
November 8, 2022
By:
/s/ Donald E. Gibson
   
Donald E. Gibson
   
President and Chief Executive Officer