form8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported):  May 20, 2010
 
TrustCo Bank Corp NY
(Exact name of registrant as specified in its charter)

NEW YORK
0-10592
14-1630287
State or Other Jurisdiction of Incorporation or Organization
Commission File No.
I.R.S. Employer Identification Number

5 SARNOWSKI DRIVE, GLENVILLE, NEW YORK 12302
(Address of principal executive offices)

(518) 377-3311
(Registrant’s Telephone Number, Including Area Code)

NOT APPLICABLE
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

TrustCo Bank Corp NY

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

 
1.
The Company held its regular annual shareholder meeting on May 20, 2010.  Dennis A. DeGennaro, Joseph A. Lucarelli and Robert A. McCormick were elected as directors for three-year terms expiring at TrustCo’s 2013 Annual Meeting.  The appointment of Crowe Horwath LLP as TrustCo’s independent auditors for 2010 was ratified by shareholders.  The table below provides the vote count for each director and for the independent auditor ratification.
 
 
For
Against
Abstain
Broker Non-Vote
Dennis A. DeGennaro
48,479,393
6,419,606
626,373
10,174,893
Joseph A. Lucarelli
47,580,979
7,282,499
661,892
10,174,893
Robert A. McCormick
44,490,820
10,377,037
657,514
10,174,893
Ratification of Crowe Horwath
64,160,897
800,280
739,087
0
 
 
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.

Date:  May 25, 2010

 
TrustCo Bank Corp NY
 
(Registrant)
     
 
By:
/s/ Robert T. Cushing
  
   
Robert T. Cushing
   
Executive Vice President and
   
Chief Financial Officer