8-KThe WireRoutine
Shareholder Vote
Filed Apr 28, 2021 · 5y ago · Accession 0001564590-21-021365
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 27, 2021
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 27, 2021, 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 twelve directors named below to serve until the 2022 annual shareholders’ meeting or until their successors have been elected and qualified. The votes cast for each of the twelve 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
44,216,997
1,189,448
32,283
8,579,746
William A. Brown
45,316,940
53,350
68,438
8,579,746
Augustus L. Collins
45,338,900
51,231
48,597
8,579,746
Tracy T. Conerly
45,088,493
282,073
68,162
8,579,746
Toni D. Cooley
45,079,630
290,621
68,477
8,579,746
Duane A. Dewey
45,238,198
125,790
74,740
8,579,746
Marcelo Eduardo
45,320,493
54,465
63,770
8,579,746
J. Clay Hayes, Jr., M.D.
45,262,763
135,346
40,619
8,579,746
Gerard R. Host
44,891,533
472,470
74,725
8,579,746
Harris V. Morrissette
45,235,862
124,696
78,170
8,579,746
Richard H. Puckett
42,832,687
2,537,552
68,489
8,579,746
William G. Yates III
45,088,067
281,835
68,826
8,579,746
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
44,262,027
885,552
291,149
8,579,746
Proposal #3: Ratification of the selection of Crowe LLP.
Trustmark’s shareholders ratified the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2021. The votes regarding Proposal #3 were as follows:
For
Against
Abstain
Broker
Non-Votes
53,761,101
150,788
106,585
—
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/ Thomas C. Owens
Thomas C. Owens
Treasurer and Principal Financial Officer
DATE:
April 28, 2021
Filing details
- Company
- TRUSTMARK CORP
- Ticker
- TRMK
- CIK
- 36146
- Form type
- 8-K
- Filing date
- Apr 28, 2021
- Report date
- Apr 27, 2021
- Document
- trmk-8k_20210427.htm
- Size
- 205 KB