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.
Read the source below for the full document.
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 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
- Company
- TRUSTMARK CORP
- 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