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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 22, 2025

Date of Report (Date of earliest event reported)

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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 22, 2025, 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 eleven directors named below to serve until the 2026 annual shareholders’ meeting or until their successors have been elected and qualified. The votes cast for each of the eleven 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

 

43,465,890

 

1,399,065

 

36,959

 

7,272,669

Augustus L. Collins

44,257,395

  596,299

48,220

7,272,669

Tracy T. Conerly

44,733,255

 133,186

35,473

7,272,669

Duane A. Dewey

44,612,038

252,703

37,173

7,272,669

Marcelo Eduardo

44,267,287

591,808

42,819

7,272,669

J. Clay Hays, Jr., M.D.

44,259,177

614,123

28,614

7,272,669

Gerard R. Host

44,305,315

559,591

37,008

7,272,669

Harris V. Morrissette

44,826,652

36,162

39,100

7,272,669

Richard H. Puckett

41,758,330

3,117,378

26,206

7,272,669

Lea B. Turnipseed

44,819,165

 

51,945

 

 

30,804

 

7,272,669

William G. Yates III

44,604,198

260,365

37,351

7,272,669

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

44,334,480

487,103

80,331

7,272,669

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, 2025. The votes regarding Proposal #3 were as follows:

 

For

 

Against

 

Abstain

Broker

Non-Votes

51,411,881

654,569

108,133


 

 


 

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 23, 2025