TRUSTMARK CORPORATION (NASDAQ:TRMK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
At Trustmark’s Annual Meeting held on April 25, 2017, four
proposals were submitted to Trustmark’s shareholders, which are
described in detail in Trustmarks Proxy Statement. The final
results for the votes regarding the proposals are set forth
below.
Proposal #1: Election of directors.
Trustmarks shareholders elected the fourteen directors named
below to serve until the 2018 annual shareholders meeting or
until their successors have been elected and qualified. The votes
cast for each of the fourteen directors, who constitute the
entire Board of Directors of Trustmark following the meeting, are
set forth below:
|
For |
Withheld |
Broker Non-Votes |
||||
|
Adolphus B. Baker |
43,226,162 |
93,617 |
11,214,859 |
|||
|
William A. Brown |
43,239,714 |
80,065 |
11,214,859 |
|||
|
James N. Compton |
43,236,132 |
83,647 |
11,214,859 |
|||
|
Tracy T. Conerly |
43,239,604 |
80,175 |
11,214,859 |
|||
|
Toni D. Cooley |
43,232,813 |
86,966 |
11,214,859 |
|||
|
J. Clay Hayes, Jr., M.D. |
43,228,855 |
90,924 |
11,214,859 |
|||
|
Gerard R. Host |
42,592,961 |
726,818 |
11,214,859 |
|||
|
John M. McCullouch |
42,563,629 |
756,150 |
11,214,859 |
|||
|
Harris V. Morrissette |
43,241,154 |
78,625 |
11,214,859 |
|||
|
Richard H. Puckett |
42,554,876 |
764,903 |
11,214,859 |
|||
|
R. Michael Summerford |
42,588,112 |
731,667 |
11,214,859 |
|||
|
Harry M. Walker |
43,232,386 |
87,393 |
11,214,859 |
|||
|
LeRoy G. Walker, Jr. |
43,234,344 |
85,435 |
11,214,859 |
|||
|
William G. Yates III |
42,248,913 |
1,070,866 |
11,214,859 |
Proposal #2: Advisory vote to approve executive compensation.
Trustmarks shareholders approved, on an advisory basis, the
compensation of Trustmarks executive officers as disclosed in the
Proxy Statement. The votes regarding Proposal #2 were as follows:
|
For |
Against |
Abstentions |
Broker Non-Votes |
|||
|
42,816,153 |
350,117 |
153,509 |
11,214,859 |
Proposal #3: Advisory vote on the frequency of advisory votes on
Trustmarks executive compensation.
Trustmarks shareholders approved that the advisory vote on the
frequency of Trustmarks executive compensation occur every year.
The votes regarding Proposal #3 were as follows:
|
1 Year |
2 Years |
3 Years |
Abstain |
|||
|
30,275,661 |
147,590 |
12,615,709 |
280,819 |
Proposal #4: Ratification of the selection of Crowe Horwath LLP.
Trustmarks shareholders ratified the selection of Crowe Horwath
LLP as Trustmarks independent auditors for the fiscal year ending
December 31, 2017. The votes regarding Proposal #4 were as
follows:
|
For |
Against |
Abstentions |
||
|
54,412,089 |
53,697 |
68,852 |
About TRUSTMARK CORPORATION (NASDAQ:TRMK)
Trustmark Corporation (Trustmark) is a bank holding company. Trustmark’s principal subsidiary is Trustmark National Bank (TNB). Through TNB and other subsidiaries, Trustmark operates as a financial services organization providing banking and other financial solutions through approximately 205 offices in Alabama, Florida, Mississippi, Tennessee and Texas. The Company operates through three segments: General Banking, Insurance and Wealth Management. TNB provides a range of commercial banking services to corporations and other business customers. TNB also provides deposit services, including checking, savings and money market accounts and certificates of deposit, as well as treasury management services. In addition, TNB provides customers with installment and real estate loans and lines of credit. TNB provides mortgage-banking services, including construction financing, production of conventional and government insured mortgages, secondary marketing and mortgage servicing. TRUSTMARK CORPORATION (NASDAQ:TRMK) Recent Trading Information
TRUSTMARK CORPORATION (NASDAQ:TRMK) closed its last trading session down -0.08 at 33.73 with 609,893 shares trading hands.