8-K
filed April 26, 2023, 7:59 PM ET
ticker TRMK
CIK 0000036146
other
confidence high
sentiment neutral
materiality 0.10
Trustmark shareholders elect all 11 directors, approve say-on-pay and charter amendment at annual meeting
TRUSTMARK CORP
- All 11 director nominees elected with majority support; broker non-votes of 8,459,702 on each.
- Advisory vote on executive compensation passed with 39,118,236 for, 1,592,832 against.
- Shareholders approved one-year frequency for future say-on-pay votes (36,600,772 for 1 year).
- Amendment to articles for director exculpation under Mississippi law approved (39,492,501 for).
- Ratification of Crowe LLP as independent auditor for FY 2023 passed with 48,572,823 for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
TRUSTMARK CORP shareholders approved Approval of an amendment and restatement of Trustmark’s articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. at the 2023-04-25 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal #4: Approval of an amendment and restatement of Trustmark’s articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. Trustmark’s shareholders approved the amended and restated articles of incorporation, attached as Annex A to the Proxy Statement, that provides for exculpation of directors in accordance with Mississippi law.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
TRUSTMARK CORP shareholders approved Advisory vote to approve executive compensation of Trustmark’s executive officers as disclosed in the Proxy Statement. at the 2023-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
TRUSTMARK CORP shareholders approved Advisory vote on the frequency of advisory votes on Trustmark’s executive compensation, with the option of every one year receiving the highest number of votes. at the 2023-04-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal #3: Advisory vote on the frequency of advisory votes on Trustmark’s executive compensation. Trustmark’s shareholders approved, on an advisory basis, the option of every one year for the frequencey of advisory votes on Trustmark's executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
TRUSTMARK CORP shareholders approved Election of eleven directors to serve until the 2024 annual shareholders’ meeting or until their successors have been elected and qualified. at the 2023-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal #1: Election of directors. Trustmark’s shareholders elected the eleven directors named below to serve until the 2024 annual shareholders’ meeting or until their successors have been elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
TRUSTMARK CORP shareholders approved Ratification of the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2023. at the 2023-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal #5: 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, 2023.
View on SEC.gov
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