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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Filing text
View original ↗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
- Company
- TRUSTMARK CORP
- 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