Pathfinder Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Item 5.07 – Submission of Matters to a Vote of Security Holders
The 2025 Annual Meeting of Shareholders of the Company was held on June 5, 2025. At the 2025 Annual Meeting, shareholders approved all of the proposals which included (i) the election of four directors, Eric Allyn, Meghan Crawford-Hamlin, Adam C. Gagas, and Melanie Littlejohn, each for a three-year term and until their successors have been elected and qualified; and (ii) the ratification of the appointment of Bonadio & Company, LLP, as the independent registered public accounting firm for the year ending December 31, 2025.
The following table reflects the tabulation of votes with respect to the election of the four directors at the 2025 Annual Meeting:
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Number of Votes |
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For |
Withheld |
Non Votes |
Director nominees for a three-year term: |
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Eric Allyn |
2,722,315 |
412,188 |
751,433 |
Meghan Crawford-Hamlin |
2,295,489 |
839,014 |
751,433 |
Adam C. Gagas |
2,723,236 |
411,267 |
751,433 |
Melanie Littlejohn |
2,625,511 |
508,992 |
751,433 |
The following table reflects the tabulation of votes with respect to the approval of the ratification of Bonadio & Company, LLP, as our independent registered public accounting firm for the year ending December 31, 2025:
For |
Against |
Abstain |
3,846,031 |
10,371 |
29,534 |
Item 9.01– Financial Statements and Exhibits
(a) |
Financial statements of businesses acquired. None. |
(b) |
Pro forma financial information. None. |
(c) |
Shell company transactions: None. |
(d) |
Exhibits. |
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104 |
Cover Page Interactive Data File (embedded in the cover page formatted in Inline XBRL) |
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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PATHFINDER BANCORP, INC. |
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Date: |
June 5, 2025 |
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By: |
/s/ James A. Dowd |
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James A. Dowd President and Chief Executive Officer |