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OFFON

GREENE COUNTY BANCORP, INC.

(GCBC)
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GREENE COUNTY BANCORP INC : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

11/19/2021 | 09:29am EST

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

On November 16, 2021, Greene County Bancorp, Inc. (the "Company") held its 2021 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 October 4, 2021. The final results of the stockholder vote are as follows:

1. The election of directors:



                             For    Withheld Broker Non-Vote
Stephen E. Nelson         6,836,835  81,832      873,896
Jay P. Cahalan            6,882,920  35,747      873,896

Charles H. Schaefer, Esq. 6,693,907 224,760 873,896 Michelle M. Plummer, CPA 6,829,707 88,960 873,896

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, 2022.



   For    Against Abstain Broker Non-Vote
7,776,878 14,163   1,522         -



3. 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

6,789,963 99,235 29,469 873,896

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)


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