Greene County Bancorp shareholders approve tripling authorized common shares to 36M

GREENE COUNTY BANCORP INC

Authorized common shares increased from 12M to 36M; total capital stock from 13M to 37M.
All three director nominees elected with over 6.9M votes each (Gibson, Jenkins, Hada).
Ratification of Bonadio & Co. as independent auditor passed with 7.8M votes for.
Non-binding say-on-pay resolution approved with 7.0M votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GREENE COUNTY BANCORP INC shareholders approved 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 at the 2022-11-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-05

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GREENE COUNTY BANCORP INC shareholders approved Election of Directors for a three-year term at the 2022-11-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-05

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GREENE COUNTY BANCORP INC shareholders approved Non-binding advisory resolution regarding the compensation of the Company’s named executive officers at the 2022-11-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-05

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GREENE COUNTY BANCORP INC shareholders approved 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 at the 2022-11-05 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2022-11-05

Exact text from the filing

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 —

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GREENE COUNTY BANCORP INC filing history →

Source: SEC EDGAR

accession 0001140361-22-040506

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