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Section 1: 8-K (8-K)

trmk-8k_20200428.htm
false 0000036146 0000036146 2020-04-28 2020-04-28

 

 

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 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))

 

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

 

 

 

 

 

 

 

 

 

 

 

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