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

On November 3, 2012, Greene County Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders. At the Annual Meeting, shareholders considered the election of directors and the ratification of independent registered public accountants. A breakdown of the votes cast is set forth below.
Broker
1. The election of directors For Withheld non-votes

Charles H. Schaefer 3,287,422 6,411 577,535

Arthur Place, CPA 3,289,776 4,056 577,535

2. The ratification of the appointment of ParenteBeard, LCC as the Company's independent registered public accountants for the fiscal year ending June 30, 2013.

For Against Abstain

3,863,250 2,040 6,076

Item 9.01 Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Exhibits: None

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