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Share Name | Share Symbol | Market | Type |
---|---|---|---|
TrustCo Bank Corporation of NY | NASDAQ:TRST | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.34 | -1.20% | 27.89 | 27.56 | 28.22 | 28.49 | 27.86 | 28.26 | 54,368 | 23:44:23 |
NEW YORK
|
0-10592
|
14-1630287
|
State or Other Jurisdiction of Incorporation or Organization
|
Commission File No.
|
I.R.S. Employer Identification Number
|
☐ | 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 240.14a-12) |
☐ | 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-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders |
1. | TrustCo Bank Corp NY held its regular annual shareholder meeting on May 19, 2016. Dennis A DeGennaro and Brian C. Flynn were elected as directors for three-year terms expiring at TrustCo’s 2019 Annual Meeting. Although 64.1% of shares cast voted in favor of the Nonbinding Advisory Resolution on the Compensation of TrustCo’s Named Executive Officers (“Say on Pay”), the number of shares voted in favor did not meet the Company’s required standard of a majority of the outstanding shares. The appointment of Crowe Horwath LLP as TrustCo’s independent auditors for 2016 was ratified by shareholders. The table below provides the vote count with respect to each director, the Say on Pay resolution and the independent auditor ratification. The total number of shares eligible to vote as of the record date was 95,368,575 shares, and a majority of the outstanding shares was 47,684,288 shares. |
For
|
Withhold
|
For as a percentage of total shares voted
|
Broker Non-Vote
|
|||||||||||||||||
Dennis A DeGennaro
|
67,784,710
|
2,328,835
|
96.7
|
%
|
12,514,436
|
|||||||||||||||
Brian C. Flynn
|
67,959,286
|
2,154,259
|
96.9
|
%
|
12,514,436
|
|||||||||||||||
For
|
Against
|
Abstain
|
For as a percentage of total shares voted
|
Broker Non-Vote
|
||||||||||||||||
Approval of a Nonbinding Advisory Resolution on the Compensation of TrustCo’s Named Executive Officers
|
44,955,403
|
23,776,944
|
1,381,192
|
64.1
|
%
|
12,514,436
|
||||||||||||||
For
|
Against
|
Abstain
|
For as a percentage of total shares voted
|
|||||||||||||||||
Ratification of Crowe Horwath LLP
|
81,085,074
|
742,713
|
691,980
|
98.3
|
%
|
Item 8.01. | Other Events |
1.
|
The term of Robert A. McCormick’s membership on the Board of Directors has expired and the consulting contract entered into on December 21, 2010 expires May 31, 2016 by its terms and will not be renewed.
|
TrustCo Bank Corp NY
|
||
(Registrant)
|
||
By:
|
/s/ Michael M. Ozimek
|
|
Michael M. Ozimek
|
||
Senior Vice President and
Chief Financial Officer
|
1 Year TrustCo Bank Corporation... Chart |
1 Month TrustCo Bank Corporation... Chart |
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