8-KThe WireRoutine
Shareholder Vote
Filed Apr 24, 2019 · 7y ago · Accession 0001564590-19-012716
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, 2019
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 23, 2019, 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 2020 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
Against
Abstain
Broker
Non-Votes
Adolphus B. Baker
56,481,812
1,903,246
82,989
—
William A. Brown
58,206,804
179,990
81,253
—
James N. Compton
58,196,314
178,099
93,634
—
Tracy T. Conerly
58,134,153
257,971
75,923
—
Toni D. Cooley
58,121,170
269,871
77,006
—
J. Clay Hays, Jr., M.D.
58,192,228
191,147
84,672
—
Gerard R. Host
57,139,741
1,251,151
77,155
—
Harris V. Morrissette
58,271,429
112,416
84,202
—
Richard H. Puckett
56,368,401
2,008,316
91,330
—
R. Michael Summerford
56,419,723
1,995,649
52,675
—
Harry M. Walker
57,147,672
1,240,073
80,302
—
LeRoy G. Walker, Jr.
58,243,346
120,547
104,154
—
William G. Yates III
57,000,045
1,371,866
96,136
—
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
47,361,430
468,811
207,310
10,430,496
Proposal #3: Ratification of the selection of Crowe LLP.
Trustmark’s shareholders ratified the selection of Crowe LLP as Trustmark’s independent auditors for the fiscal year ending December 31, 2019. The votes regarding Proposal #3 were as follows:
For
Against
Abstain
Broker
Non-Votes
58,217,598
198,612
51,837
—
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 24, 2019
Filing details
- Company
- TRUSTMARK CORP
- Ticker
- TRMK
- CIK
- 36146
- Form type
- 8-K
- Filing date
- Apr 24, 2019
- Report date
- Apr 23, 2019
- Document
- trmk-8k_20190423.htm
- Size
- 69 KB