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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 27.35 | 24.00 | 43.48 | 0 | 09:09:56 |
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 17, 2018. Thomas O. Maggs, Robert J. McCormick and Lisa M. Reutter were elected as directors for three-year terms expiring at TrustCo’s 2021 Annual Meeting. The Nonbinding Advisory Resolution on the Compensation of TrustCo’s Named Executive Officers (“Say on Pay”), received the support of 92.6% of the shares voted (66.9% of shares outstanding). The appointment of Crowe Horwath LLP as TrustCo’s independent auditors for 2018 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 96,354,600 shares, and a majority of the outstanding shares was 48,177,301 shares.
|
For
|
Withhold
|
For as a
percentage of
total shares
voted
|
Broker Non-
Vote
|
|||||||||||||
Thomas O. Maggs
|
67,847,568
|
1,780,834
|
97.4
|
%
|
12,747,766
|
|||||||||||
Robert J. McCormick
|
67,935,979
|
1,692,423
|
97.6
|
%
|
12,747,766
|
|||||||||||
Lisa M. Reutter
|
68,166,761
|
1,461,641
|
97.9
|
%
|
12,747,766
|
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
|
64,452,509
|
4,391,473
|
784,420
|
92.6
|
%
|
12,747,766
|
For
|
Against
|
Abstain
|
For as a
percentage of
total shares
voted
|
|||||||||||||||||
Ratification of Crowe Horwath LLP
|
80,625,523
|
1,339,147
|
411,498
|
97.9
|
%
|
Dated: May 17, 2018
|
||
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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