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    Trustmark Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    4/23/25 4:15:08 PM ET
    $TRMK
    Major Banks
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    Get the next $TRMK alert in real time by email
    8-K
    0000036146false00000361462025-04-222025-04-22

     

     

    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)

    img235808214_0.jpg

    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

     

     

     

     

     

     

     

     

     

     

     


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