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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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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
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