|
0-10592
|
14-1630287
|
State or other jurisdiction of incorporation
|
Commission File Number
|
(IRS Employer Identification No.)
|
5 SARNOWSKI DRIVE,
GLENVILLE,
|
12302
|
|
(Address of principal executive offices)
|
Zip Code
|
☐ |
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, $1.00 par value
|
TRST
|
Nasdaq Global Select Market
|
Item 5.07. |
Submission of Matters to a Vote of Security Holders
|
For
|
Against
|
Abstain
|
Percentage of
Votes Cast For
|
|||||||||||||
Dennis A. DeGennaro
|
12,854,015
|
1,407,001
|
45,102
|
90.13
|
%
|
|||||||||||
Brian C. Flynn
|
13,528,777
|
732,873
|
44,468
|
94.86
|
%
|
|||||||||||
Lisa M. Lucarelli
|
11,583,978
|
2,680,216
|
41,924
|
81.21
|
%
|
|||||||||||
Thomas O. Maggs
|
12,636,963
|
1,627,206
|
41,949
|
88.59
|
%
|
|||||||||||
Anthony J. Marinello, MD, PhD
|
12,590,820
|
1,684,743
|
30,555
|
88.19
|
%
|
|||||||||||
Robert J. McCormick
|
13,766,252
|
507,134
|
32,732
|
96.44
|
%
|
|||||||||||
Curtis N. Powell
|
13,677,065
|
584,399
|
44,654
|
95.90
|
%
|
|||||||||||
Kimberly A. Russell
|
13,533,926
|
725,287
|
46,905
|
94.91
|
%
|
|||||||||||
Frank B. Silverman
|
12,858,000
|
1,401,539
|
46,579
|
90.17
|
%
|
For
|
Against
|
Abstain
|
Percentage of
Votes Cast For
|
|||||||||||||
Approval of the Amendment and Restatement of the TrustCo Bank Corp NY 2019 Equity Incentive Plan
|
13,469,698
|
750,293
|
86,127
|
94.72
|
%
|
For
|
Against
|
Abstain
|
Percentage of
Votes Cast For
|
|||||||||||||
Approval of a Nonbinding Advisory Resolution on the Compensation of TrustCo’s Named Executive Officers
|
10,703,730
|
3,509,472
|
92,916
|
75.30
|
%
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
|||||||||||||
Approval of a Nonbinding Advisory Resolution on the frequency of the advisory vote on the Compensation of TrustCo’s Named Executive Officers
|
12,637,408
|
89,489
|
1,505,513
|
73,708
|
||||||||||||
Percentage of Votes Cast For
|
88.79
|
%
|
0.62
|
%
|
10.57
|
%
|
For
|
Against
|
Abstain
|
Percentage of Votes Cast For
|
|||||||||||||
Ratification of the appointment of Crowe LLP as TrustCo’s independent auditors for 2023
|
15,624,404
|
212,820
|
44,477
|
98.65
|
%
|
Item 8.01. |
Other Events
|
Item 9.01. |
Financial Statements and Exhibits
|
(d)
|
Exhibits |
Exhibit No.
|
Description of Exhibit
|
Presentation given at the Annual Meeting of Shareholder held on May 18, 2023.
|
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
Dated: May 22, 2023
|
|||
TRUSTCO BANK CORP NY
|
|||
(Registrant)
|
|||
By:
|
/s/Michael M. Ozimek
|
||
Michael M. Ozimek
|
|||
Executive Vice President and Chief Financial Officer
|