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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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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
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