FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 24, 2024 · 2y ago · Accession 0000950170-24-047632

Plain English

Material event — a significant development the company must disclose promptly.

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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   April 23, 2024 Date of Report (Date of earliest event reported)   TRUSTMARK CORP ORATION (Exact name of registrant as specified in its charter)   Mississippi   000-03683   64-0471500 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   248 East Capitol Street , Jackson , Mississippi   39201 (Address of principal executive offices)   (Zip Code)       Registrant’s telephone number, including area code:   ( 601 ) 208-5111   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:   ☐ 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))   Securities registered Pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, no par value TRMK Nasdaq Global Select Market   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).   Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐           Item 5.07. Submission of Matters to a Vote of Security Holders. At Trustmark's Annual Meeting held on April 23, 2024, four proposals were submitted to Trustmark's shareholders, which are described in detail in Trustmark’s Proxy Statement. The final results for the votes regarding the proposals are set forth below. Proposal #1: Election of directors. Trustmark’s shareholders elected the eleven directors named below to serve until the 2025 annual shareholders’ meeting or until their successors have been elected and qualified. The votes cast for each of the eleven directors, who constitute the entire Board of Directors of Trustmark following the meeting, are set forth below:   For   Against   Abstain Broker Non-Votes   Adolphus B. Baker   43,133,247   2,016,183   95,607   7,512,119 William A. Brown 44,943,025 201,374 100,638 7,512,119 Augustus L. Collins 44,941,574   233,622 69,841 7,512,119 Tracy T. Conerly 43,820,034  1,324,297 100,706 7,512,119 Duane A. Dewey 44,753,132 388,890 103,015 7,512,119 Marcelo Eduardo 43,796,817 1,345,133 103,087 7,512,119 J. Clay Hays, Jr., M.D. 43,769,906 1,398,156 76,975 7,512,119 Gerard R. Host 44,599,123 549,924 95,990 7,512,119 Harris V. Morrissette 44,940,669 197,219 107,149 7,512,119 Richard H. Puckett 39,319,259 5,852,513 73,265 7,512,119 William G. Yates III 44,784,418 389,808 70,811 7,512,119 Proposal #2: Advisory vote to approve executive compensation. Trustmark’s shareholders approved, on an advisory basis, the compensation of Trustmark’s executive officers as disclosed in the Proxy Statement. The votes regarding Proposal #2 were as follows:   For   Against   Abstain Broker Non-Votes 44,339,380 763,172 142,485 7,512,119 Proposal #3: Approval of the Trustmark Corporation Stock and Incentive Compensation Plan. Trustmark’s shareholders approved the Trustmark Corporation Stock and Incentive Compensation Plan, attached as Annex A to the Proxy Statement. The votes regarding Proposal #3 were as follows:   For   Against   Abstain Broker Non-Votes 43,088,919 1,955,838 200,280 7,512,119   Proposal #4: Ratification of the selection of Crowe LLP. Trustmark’s shareholders ratified the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2024. The votes regarding Proposal #4 were as follows:   For   Against   Abstain Broker Non-Votes 51,867,409 752,696 137,051 —       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 hereunto duly authorized.   TRUSTMARK CORPORATION BY:   /s/ Thomas C. Owens     Thomas C. Owens     Treasurer and Principal Financial Officer       DATE:   April 24, 2024
Filing details
Ticker
TRMK
CIK
36146
Form type
8-K
Filing date
Apr 24, 2024
Report date
Apr 23, 2024
Document
trmk-20240423.htm
Size
221 KB