UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

TrustCo Bank Corp NY

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount previously paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 18, 2017.

 

 

 

 

     
      Meeting Information
  TRUSTCO BANK CORP NY    

 

Meeting Type:           Annual Meeting

      For holders as of:     March 20, 2017
      Date:     May 18, 2017         Time:     4:00 p.m.  Eastern Time
      Location:   Mallozzi’s Restaurant
       

1930 Curry Road

       

Rotterdam, NY 12303

           

 

         

 

         
   

 

You are receiving this communication because you hold shares in the company named above.

 

LOGO

 

 

                TRUSTCO BANK CORP NY

                ATTN: MICHAEL HALL

                5 SARNOWSKI DRIVE

                GLENVILLE, NY 12302

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

See the reverse side of this notice to obtain proxy   materials and voting instructions.

 

         


     

Before You Vote

    How to Access the Proxy Materials

 

    
         

 

Proxy Materials Available to VIEW or RECEIVE:

   
       

 

NOTICE AND PROXY STATEMENT                    ANNUAL REPORT

   
       

 

How to View Online:

   
        Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.    
       

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
       

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
       

1)   BY INTERNET :        www.proxyvote.com

   
       

2)   BY TELEPHONE :    1-800-579-1639

   
       

3)   BY E-MAIL* :            sendmaterial@proxyvote.com

   
         

*     If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2017 to facilitate timely delivery.

 

   
          

LOGO

     

How To Vote

    Please Choose One of the Following Voting Methods

 

 

  

LOGO

 

 
           

 

Vote In Person:   Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the Proxy Statement for directions on how to attend the annual meeting and any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet:   Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above . Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail:   You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
             
             
             
             
             
             
               
                       
               


Voting Items         

The Board of Directors recommends you vote FOR the following:

 

1. Election of Directors for a three-year term expiring at the 2020 Annual Meeting of Shareholders.

 

  Nominees:

 

  01) Anthony J. Marinello

 

  02) William D. Powers

The Board of Directors recommends you vote FOR the following proposal:

 

2. Approval of a nonbinding advisory resolution on the compensation of TrustCo’s named executive officers.

The Board of Directors recommends you vote for the 1 YEAR option on the following proposal:

 

3. Nonbinding advisory resolution on the frequency of an advisory vote on the compensation of TrustCo’s named executive officers.

The Board of Directors recommends you vote FOR the following proposal:

 

4. Ratification of the appointment of Crowe Horwath LLP as Independent Auditors for 2017.

 

LOGO


 

 

 

 

 

 

LOGO

TrustCo Bank Corporation... (NASDAQ:TRST)
Historical Stock Chart
From Feb 2024 to Mar 2024 Click Here for more TrustCo Bank Corporation... Charts.
TrustCo Bank Corporation... (NASDAQ:TRST)
Historical Stock Chart
From Mar 2023 to Mar 2024 Click Here for more TrustCo Bank Corporation... Charts.