---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-014892"
form_type: "8-K"
ticker: "TRMK"
cik: "0000036146"
company_name: "TRUSTMARK CORP"
filed_at: "2023-04-26T23:59:59+00:00"
generated_at: "2026-06-16T14:02:24.968175+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Trustmark shareholders elect all 11 directors, approve say-on-pay and charter amendment at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-014892
- form_type: 8-K
- ticker: TRMK
- cik: 0000036146
- company_name: TRUSTMARK CORP
- filed_at: 2023-04-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/36146/000095017023014892/0000950170-23-014892-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/36146/000095017023014892/trmk-20230425.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-014892
- JSON: https://secwatch.observer/filing/0000950170-23-014892.json
- Plain text: https://secwatch.observer/filing/0000950170-23-014892.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017023014892/0000950170-23-014892-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017023014892/0000950170-23-014892-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017023014892/0000950170-23-014892-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017023014892/0000950170-23-014892-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017023014892/0000950170-23-014892-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.