Greene County Bancorp Inc.

11/05/2024 | Press release | Distributed by Public on 11/05/2024 10:26

Proxy Results Form 8 K

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

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:

1.
The election as Directors of the nominees listed below.

Each to serve for the three-year term:
For
Withheld
Broker Non-Vote
Jay P. Cahalan
14,059,318
456,614
1,463,859
Michelle M. Plummer, CPA, CGMA
14,423,247
92,685
1,463,859
Charles H. Schaefer, Esq
12,682,279
1,833,653
1,463,859

To serve for the two-year term:
For
Withheld
Broker Non-Vote
Christopher Cannucciari
14,492,190
23,742
1,463,859

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, 2025.

For
Against
Abstain
Broker Non-Vote
15,844,058
16,368
119,365
-

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
14,390,036
90,721
35,175
1,463,859