FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 27, 2017 · 9y ago · Accession 0001564590-17-007560

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 25, 2017 Date of Report (Date of earliest event reported)     TRUSTMARK CORPORATION (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)) 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 25, 2017, 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 fourteen directors named below to serve until the 2018 annual shareholders’ meeting or until their successors have been elected and qualified.  The votes cast for each of the fourteen directors, who constitute the entire Board of Directors of Trustmark following the meeting, are set forth below:   For Withheld Broker Non-Votes Adolphus B. Baker 43,226,162 93,617 11,214,859 William A. Brown 43,239,714 80,065 11,214,859 James N. Compton 43,236,132 83,647 11,214,859 Tracy T. Conerly 43,239,604 80,175 11,214,859 Toni D. Cooley 43,232,813 86,966 11,214,859 J. Clay Hayes, Jr., M.D. 43,228,855 90,924 11,214,859 Gerard R. Host 42,592,961 726,818 11,214,859 John M. McCullouch 42,563,629 756,150 11,214,859 Harris V. Morrissette 43,241,154 78,625 11,214,859 Richard H. Puckett 42,554,876 764,903 11,214,859 R. Michael Summerford 42,588,112 731,667 11,214,859 Harry M. Walker 43,232,386 87,393 11,214,859 LeRoy G. Walker, Jr. 43,234,344 85,435 11,214,859 William G. Yates III 42,248,913 1,070,866 11,214,859 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 Abstentions Broker Non-Votes 42,816,153 350,117 153,509 11,214,859 Proposal #3:   Advisory vote on the frequency of advisory votes on Trustmark’s executive compensation. Trustmark’s shareholders approved that the advisory vote on the frequency of Trustmark’s executive compensation occur every year.  The votes regarding Proposal #3 were as follows: 1 Year 2 Years 3 Years Abstain 30,275,661 147,590 12,615,709 280,819 Proposal #4:   Ratification of the selection of Crowe Horwath LLP. Trustmark’s shareholders ratified the selection of Crowe Horwath LLP as Trustmark’s independent auditors for the fiscal year ending December 31, 2017.  The votes regarding Proposal #4 were as follows: For Against Abstentions 54,412,089 53,697 68,852 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/ Louis E. Greer Louis E. Greer Treasurer and Principal Financial Officer DATE: April 27, 2017
Filing details
Ticker
TRMK
CIK
36146
Form type
8-K
Filing date
Apr 27, 2017
Report date
Apr 25, 2017
Document
trmk-8k_20170425.htm
Size
68 KB