FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 30, 2020 · 6y ago · Accession 0001564590-20-020187

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 28, 2020 Date of Report (Date of earliest event reported) TRUSTMARK CORP ORATION (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))   Securities registered Pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, no par value TRMK Nasdaq Global Select Market   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 28, 2020, 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 2021 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 46,581,580     1,322,507     52,779   8,541,858 William A. Brown 47,846,866     54,871     55,129   8,541,858 Augustus L. Collins 47,850,028     53,127     53,711   8,541,858 Tracy T. Conerly 47,615,539   282,525     58,802   8,541,858 Toni D. Cooley 47,616,038     286,497     54,331   8,541,858 Duane A. Dewey 46,744,718   1,164,935     47,213   8,541,858 Marcelo Eduardo 47,841,162   55,133     60,571   8,541,858 J. Clay Hayes, Jr., M.D. 47,845,943   58,140     52,783   8,541,858 Gerard R. Host 46,629,405   1,284,099     43,362   8,541,858 Harris V. Morrissette 47,855,519   46,496     54,851   8,541,858 Richard H. Puckett 46,561,248   1,354,924     40,694   8,541,858 Harry M. Walker 47,311,905   604,270     40,691   8,541,858 William G. Yates III 47,200,836   709,597     46,433   8,541,858     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 47,248,388   517,745   190,733   8,541,858     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, 2020.  The votes regarding Proposal #3 were as follows:   For   Against   Abstain   Broker Non-Votes 56,331,699   60,262   106,763   —             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 30, 2020
Filing details
Ticker
TRMK
CIK
36146
Form type
8-K
Filing date
Apr 30, 2020
Report date
Apr 28, 2020
Document
trmk-8k_20200428.htm
Size
211 KB