8-KThe WireRoutine
Shareholder Vote
Filed Apr 26, 2018 · 8y ago · Accession 0001564590-18-009328
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 24, 2018
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 24, 2018, three 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 thirteen directors named below to serve until the 2019 annual shareholders’ meeting or until their successors have been elected and qualified. The votes cast for each of the thirteen 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
43,794,158
1,080,669
11,350,163
William A. Brown
44,747,877
126,950
11,350,163
James N. Compton
44,748,824
126,003
11,350,163
Tracy T. Conerly
44,724,450
150,377
11,350,163
Toni D. Cooley
44,718,950
155,877
11,350,163
J. Clay Hayes, Jr., M.D.
44,741,256
133,571
11,350,163
Gerard R. Host
44,014,797
860,030
11,350,163
Harris V. Morrissette
44,747,758
127,069
11,350,163
Richard H. Puckett
43,764,508
1,110,319
11,350,163
R. Michael Summerford
43,757,287
1,117,540
11,350,163
Harry M. Walker
44,742,176
132,651
11,350,163
LeRoy G. Walker, Jr.
44,731,099
143,728
11,350,163
William G. Yates III
43,927,467
947,360
11,350,163
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
44,413,657
320,398
140,772
11,350,163
Proposal #3: 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, 2018. The votes regarding Proposal #3 were as follows:
For
Against
Abstentions
56,123,764
64,978
36,248
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 26, 2018
Filing details
- Company
- TRUSTMARK CORP
- Ticker
- TRMK
- CIK
- 36146
- Form type
- 8-K
- Filing date
- Apr 26, 2018
- Report date
- Apr 24, 2018
- Document
- trmk-8k_20180424.htm
- Size
- 62 KB