TrustCo Bank Corp NY Files 8-K on Security Holder Votes

Ticker: TRST · Form: 8-K · Filed: 2024-05-23T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, disclosure

TL;DR

TrustCo Bank Corp NY filed an 8-K on 5/21 for shareholder votes & other events.

AI Summary

On May 21, 2024, TrustCo Bank Corp NY filed an 8-K report detailing a submission of matters to a vote of security holders. The filing also included other events and financial statements and exhibits. The company is incorporated in New York and its fiscal year ends on December 31.

Why It Matters

This filing indicates that TrustCo Bank Corp NY is engaging in processes that require shareholder approval, which could impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate events and does not appear to contain any immediate negative financial or operational news.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates a submission of matters to a vote of security holders but does not specify the exact matters within the provided text.

What other events are reported in this 8-K filing?

The filing states 'Other Events' as an item, but the specific details of these events are not provided in the excerpt.

When was the earliest event reported in this filing?

The earliest event reported in this filing occurred on May 21, 2024.

Where is TrustCo Bank Corp NY incorporated?

TrustCo Bank Corp NY is incorporated in New York.

What is the fiscal year end for TrustCo Bank Corp NY?

TrustCo Bank Corp NY's fiscal year ends on December 31.

Filing Stats: 800 words · 3 min read · ~3 pages · Grade level 10.2 · Accepted 2024-05-23 16:14:50

Key Financial Figures

Filing Documents

07

Item 5.07. Submission of Matters to a Vote of Security Holders TrustCo Bank Corp NY ("TrustCo" or the "Company") held its 2024 Annual Meeting of Shareholders on May 21, 2024 (the "Annual Meeting"). At the Annual Meeting, of the 19,024,433 shares outstanding and entitled to vote, 16,139,774 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting are set forth below. Proposal 1 – Election of Directors. The shareholders elected each of the director nominees to serve one-year terms until the Company's 2025 Annual Meeting of Shareholders and until a successor has been duly elected and qualified. The result of the vote taken at the Annual Meeting was as follows: For Against Abstain Broker Non- Votes Percentage of Votes Cast For Steffani Cotugno, DO 14,010,376 494,554 26,076 1,608,768 96.59% Brian C. Flynn 13,840,760 653,541 36,705 1,608,768 95.49% Lisa M. Lucarelli 13,833,372 665,546 32,088 1,608,768 95.40% Thomas O. Maggs 13,096,466 1,405,977 28,563 1,608,768 90.30% Anthony J. Marinello, MD, PhD 13,161,405 1,345,860 23,741 1,608,768 90.72% Robert J. McCormick 13,899,181 602,722 29,103 1,608,768 95.84% Curtis N. Powell 13,763,822 730,788 36,396 1,608,768 94.95% Kimberly A. Russell 13,830,778 658,767 41,461 1,608,768 95.45% Frank B. Silverman 13,104,621 1,336,162 90,223 1,608,768 90.74% Proposal 2 – Advisory Vote on Executive Compensation. The shareholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's Definitive Proxy Statement on Schedule 14A (as filed with the Securities and Exchange Commission on April 1, 2024) in accordance with the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the Annual Meeting as was follows: For Against Abstain Broker Non-

01

Item 8.01. Other Events Attached as Exhibit 99(a) and incorporated by reference herein are the materials presented at the Annual Meeting of Shareholders held on May 21, 2024.

01

Item 9.01.

Financial Statements and Exhibits

Financial Statements and Exhibits (d) Exhibits Exhibit No. Description of Exhibit 99(a) Presentation given at the Annual Meeting of Shareholder held on May 21, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

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 thereunto duly authorized. Dated: May 23, 2024 TRUSTCO BANK CORP NY (Registrant) By: /s/Michael M. Ozimek Michael M. Ozimek Executive Vice President and Chief Financial Officer

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