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TRUSTCO BANK CORP N Y FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



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

1. The Company held its regular annual shareholder meeting on May 22, 2014.

Anthony J. Marinello, M.D., Ph.D., and William D. Powers were elected as

directors for three-year terms expiring at TrustCo's 2017 Annual Meeting.

Shareholders approved the Nonbinding Advisory Resolution on the Compensation

of TrustCo's Named Executive Officers. The appointment of Crowe Horwath LLP as

TrustCo's independent auditors for 2014 was ratified by shareholders. The

table below provides the vote count for each director and for the independent auditor ratification. For as a percentage of total shares For Withhold voted Broker Non-Vote



Anthony J. Marinello, M.D., Ph.D. 70,355,407 4,061,728

94.5 % 11,104,456 William D. Powers 52,035,742 22,381,393 69.9 % 11,104,456 For as a percentage of total shares For Against Abstain voted Broker Non-Vote Nonbinding Advisory Resolution on the Compensation of TrustCo's Named Executive Officers 68,800,233 4,231,879 1,385,015 92.5 % 11,104,456 For as a percentage of total shares For Against Abstain voted Broker Non-Vote



Ratification of Crowe Horwath LLP 82,921,815 2,024,938 574,838

97.0 %



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Source: Edgar Glimpses


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