Greene County Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
$GCBC
Banks
Finance
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 4, 2024
(Exact Name of Registrant as Specified in its Charter)
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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of class
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Trading symbol
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Name of exchange on which registered
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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.
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On November 2, 2024, Greene County Bancorp, Inc. (the “Company”) held its 2024 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 20, 2024. The final results of
the stockholder vote are as follows:
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The election as Directors of the nominees listed below.
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Each to serve for the three-year term:
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For
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Withheld
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Broker Non-Vote
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Jay P. Cahalan
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14,059,318
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456,614
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1,463,859
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Michelle M. Plummer, CPA, CGMA
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14,423,247
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92,685
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1,463,859
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Charles H. Schaefer, Esq
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12,682,279
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1,833,653
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1,463,859
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To serve for the two-year term:
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For
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Withheld
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Broker Non-Vote
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Christopher Cannucciari
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14,492,190
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23,742
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1,463,859
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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, 2025.
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For
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Against
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Abstain
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Broker Non-Vote
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15,844,058
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16,368
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119,365
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—
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To consider and act upon a non-binding advisory resolution regarding the compensation of the Company’s named executive officers.
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For
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Against
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Abstain
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Broker Non-Votes
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14,390,036
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90,721
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35,175
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1,463,859
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| Item 8.01 |
Other Events
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On November 2, 2024, the Company utilized a slideshow at its 2024 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.
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Not Applicable.
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Not Applicable.
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Not Applicable.
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| (d) |
Exhibits
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Exhibit Number
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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.
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GREENE COUNTY BANCORP, INC.
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November 4, 2024
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By:
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/s/ Donald E. Gibson
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Donald E. Gibson
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President and Chief Executive Officer
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