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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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 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
- Company
- TRUSTMARK CORP
- 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