form8-k.htm

 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  April 27, 2012

 

PATHFINDER BANCORP, INC.
(Exact name of Registrant as specified in its charter)

Commission File Number: 000-23601

Federal
16-1540137
(State or Other Jurisdiction of Incorporation or Organization)
(I.R.S. Employer Identification Number)

214 West First Street, Oswego, NY 13126
(Address of Principal Executive Office) (Zip Code)

(315) 343-0057
(Issuer's Telephone Number including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4c under the Exchange Act (17 CFR 240.13e-4c))


 
 
 

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

 
The 2012 Annual Meeting of Shareholders of Pathfinder Bancorp, Inc. was held on April 25, 2012.  At the 2012 Annual Meeting, shareholders approved all of the proposals which included (i) the election of three directors each for a three year term and one director for a one 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, 2012.
 
The following table reflects the tabulation of votes with respect to the election of directors at the 2012 Annual Meeting:


   
Number of Votes
  
Nominee
  
For
    
Withheld
  
L. William Nelson, Jr.
     2,196,691       36,615  
Lloyd “Buddy” Stemple
     2,200,039       33,267  
John P. Funiciello
     2,192,985       40,321  
David A. Ayoub
     2,199,139       34,167  
 

 
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, 2012:
 
 
                                                              Number of Votes
  
 
For
Against
Abstain
       
 
2,560,524
33,328
0
 




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.

PATHFINDER BANCORP, INC.



Date:  April. 27, 2012
By: /s/ Thomas W. Schneider
 
Thomas W. Schneider
 
President and Chief Executive Officer